Statements: ALFA INVESTMENT AND INTERNATIONAL TRADING

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 910606, Amman 11191, Jordanua_sfms_blacklistua-sfms-777
LegalEntity:aliasALFA TRADING COMPANYua_sfms_blacklistua-sfms-777
LegalEntity:aliasALFA INVESTMENT AND INTERNATIONAL TRADINGua_sfms_blacklistua-sfms-777
LegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-777
LegalEntity:id735bd37eb128bd2c40480e2e887eef7bfc1e23ffua_sfms_blacklistua-sfms-777
LegalEntity:nameALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGua_sfms_blacklistua-sfms-777
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-777
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