Statements: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 910606, Amman 11191, Jordan		ua_sfms_blacklist	`ua-sfms-777`	2023-10-30
`Organization:address`	P.O. Box 910606, Amman 11191	fra	fr_tresor_gels_avoir	`fr-ga-2296`	2024-05-29
`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
`Organization:address`	PO Box 910606, 11191 Amman, Jordan		gb_fcdo_sanctions	`gb-fcdo-irq0059`	2024-05-09