Statements: ALFA INVESTMENT AND INTERNATIONAL TRADING

Canonical ID: NK-9rbvRsjDY4WANyXSjXR37X · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressヨルダン、アンマン11191、私書箱910606号jpnjp_mof_sanctionsja-mof-e187df8b629704a5933041e70251211660ddca46
Organization:addressEntityaddr-6148f9a7ffc58da7f72b36d61962ac094db3b6d4jpnjp_mof_sanctionsja-mof-e187df8b629704a5933041e70251211660ddca46
Organization:aliasALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADINGjpnjp_mof_sanctionsja-mof-e187df8b629704a5933041e70251211660ddca46
Organization:aliasアルファ貿易会社、アルファ投資・国際貿易jpnjp_mof_sanctionsja-mof-e187df8b629704a5933041e70251211660ddca46
Organization:id54dbcb18ec2549dc04dd974b732b225ae7d1b3d3jpnjp_mof_sanctionsja-mof-e187df8b629704a5933041e70251211660ddca46
Organization:nameアルファ国際貿易マーケティング会社jpnjp_mof_sanctionsja-mof-e187df8b629704a5933041e70251211660ddca46
Organization:nameALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGengjp_mof_sanctionsja-mof-e187df8b629704a5933041e70251211660ddca46
Organization:notesアルファ国際貿易マーケティング会社は、ナビール・ビクトール・カラムによって運営されていた。［個人リストの82番を参照］jpnjp_mof_sanctionsja-mof-e187df8b629704a5933041e70251211660ddca46
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-e187df8b629704a5933041e70251211660ddca46
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