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
`Organization:country`	jo		be_fod_sanctions	`eu-fsf-eu-1401-17`	2023-04-20
`Organization:country`	jo	fra	fr_tresor_gels_avoir	`fr-ga-2296`	2023-04-20
`LegalEntity:country`	jo		ch_seco_sanctions	`ch-seco-3022`	2023-04-20
`LegalEntity:country`	jo		gb_hmt_sanctions	`gb-hmt-8379`	2023-04-20
`Organization:country`	jo		gb_fcdo_sanctions	`gb-fcdo-irq0059`	2024-05-09
`Organization:country`	jo		eu_fsf	`eu-fsf-eu-1401-17`	2023-04-20
`LegalEntity:country`	jo		un_sc_sanctions	`unsc-6908341`	2023-04-20