Statements: ALFA INVESTMENT AND INTERNATIONAL TRADING

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 910606, 11191 Amman, Jordan	un_sc_sanctions	`unsc-6908341`	2024-11-28
`LegalEntity:addressEntity`	`addr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8a`	un_sc_sanctions	`unsc-6908341`	2023-07-26
`LegalEntity:alias`	ALFA INVESTMENT AND INTERNATIONAL TRADING	un_sc_sanctions	`unsc-6908341`	2023-04-20
`LegalEntity:alias`	ALFA TRADING COMPANY	un_sc_sanctions	`unsc-6908341`	2023-04-20
`LegalEntity:country`	jo	un_sc_sanctions	`unsc-6908341`	2023-04-20
`LegalEntity:createdAt`	2004-06-02	un_sc_sanctions	`unsc-6908341`	2023-04-20
`LegalEntity:id`	f1ae39f1960cb463620fa0d2840b575892cadcaa	un_sc_sanctions	`unsc-6908341`	2025-05-21
`LegalEntity:name`	ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING	un_sc_sanctions	`unsc-6908341`	2023-04-20
`LegalEntity:programId`	UN-SC1518	un_sc_sanctions	`unsc-6908341`	2025-05-21
`LegalEntity:topics`	sanction	un_sc_sanctions	`unsc-6908341`	2023-04-20