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Canonical ID: NK-9rbvRsjDY4WANyXSjXR37X · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Adresse : JORDANIE : P.O. Box 910606, Amman 11191 | fra | mc_fund_freezes | mc-freezes-61ada149ef64c5aa8c7905d0955fcca98fdab9c5 | |||
LegalEntity:notes | The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam | au_dfat_sanctions | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | ||||
LegalEntity:notes | The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam. | ch_seco_sanctions | ch-seco-3022 | ||||
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］ | jpn | jp_mof_sanctions | ja-mof-e187df8b629704a5933041e70251211660ddca46 | |||