Statements: ALFA INVESTMENT AND INTERNATIONAL TRADING

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 910606 Amman Jordan 11191	za_fic_sanctions	`zafic-34-alfa-company-limited-for-international-trading-and-marketing`	2024-10-29
`LegalEntity:alias`	ALFA INVESTMENT AND INTERNATIONAL TRADING	za_fic_sanctions	`zafic-34-alfa-company-limited-for-international-trading-and-marketing`	2024-10-29
`LegalEntity:alias`	ALFA TRADING COMPANY	za_fic_sanctions	`zafic-34-alfa-company-limited-for-international-trading-and-marketing`	2024-10-29
`LegalEntity:createdAt`	2004-06-02	za_fic_sanctions	`zafic-34-alfa-company-limited-for-international-trading-and-marketing`	2024-10-29
`LegalEntity:id`	3d8d0d5ee54b58f71caed95dc25a8f27e4886bc1	za_fic_sanctions	`zafic-34-alfa-company-limited-for-international-trading-and-marketing`	2024-10-29
`LegalEntity:name`	ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING	za_fic_sanctions	`zafic-34-alfa-company-limited-for-international-trading-and-marketing`	2024-10-29
`LegalEntity:topics`	sanction	za_fic_sanctions	`zafic-34-alfa-company-limited-for-international-trading-and-marketing`	2024-10-29