{"id":"af80945d-de53-41fb-a1d0-6414497a279d","entityType":"company","canonicalName":"ALFA INVESTMENT AND INTERNATIONAL TRADING","primaryCountryId":null,"website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"P.O. Box 910606","addressCity":"Amman","addressPostalCode":"11191","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:22:49.386Z","updatedAt":"2026-09-05T07:47:54.512Z","aliases":[{"id":"3ddeb9d1-9a52-4fbe-a08a-f0ee52df3030","entityId":"af80945d-de53-41fb-a1d0-6414497a279d","name":"ALFA INVESTMENT AND INTERNATIONAL TRADING","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:49.395Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"f9953b78-789a-4666-90f4-aa5041286e5a","entityId":"af80945d-de53-41fb-a1d0-6414497a279d","name":"ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:49.399Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"38f16228-10c7-4753-9e5a-51cb3c5b46a2","entityId":"af80945d-de53-41fb-a1d0-6414497a279d","name":"ALFA TRADING COMPANY","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:49.404Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"776f6adf-e6f1-49e2-a8d5-ec4bd2567752","entityId":"af80945d-de53-41fb-a1d0-6414497a279d","regime":"EU","program":"IRQ","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:49.411Z","lastSeenAt":"2026-10-26T04:30:10.822Z","delistedAt":null,"designatedAt":null,"legalBasis":"1086/2004 (OJ L207)","reason":null,"sanctionType":null,"documentUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF","validTo":null,"listingId":"2225","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"2225","fetchedAt":"2026-10-26T04:30:10.817Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}