{"raw_record_id":"150513b5-7551-4219-8a57-601eaa603be5","external_id":"3022","record_hash":"c6231dc4c88132fd61d8ab4404a8ba92acfaaa85ae38f94f39b316ffb7c6e8a7","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"Alfa Company Limited For International Trading And Marketing","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3027","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Alfa Trading Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3028","quality":"good","name-type":"alias"}},{"name-part":{"value":"Alfa Investment And International Trading","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3029","quality":"good","name-type":"alias"}}],"address":{"p-o-box":"910606","zip-code":"11191","@attributes":{"ssid":"3026","quality":"good","place-id":"1704"}},"@attributes":{"main":"true","ssid":"3025"}},"justification":{"_text":"The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam.","@attributes":{"ssid":"3023"}}},"@attributes":{"ssid":"3022"},"modification":[{"added":{"target":{"entity":{"identity":{"name":[{"name-part":{"value":"Alfa Company Limited For International Trading And Marketing","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3027","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Alfa Trading Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3028","quality":"good","name-type":"alias"}},{"name-part":{"value":"Alfa Investment And International Trading","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3029","quality":"good","name-type":"alias"}}],"address":{"p-o-box":"910606","zip-code":"11191","@attributes":{"ssid":"3026","quality":"good","place-id":"1704"}},"@attributes":{"main":"true","ssid":"3025"}},"justification":{"_text":"The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam.","@attributes":{"ssid":"3023"}}},"@attributes":{"ssid":"3022"},"sanctions-set-id":"3974","foreign-identifier":"IQe.206"}},"removed":{"target":{"entity":{"identity":{"name":[{"name-part":{"value":"Alfa Company Limited For International Trading And Marketing","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3027","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Alfa Trading Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3028","quality":"good","name-type":"alias"}},{"name-part":{"value":"Alfa Investment And International Trading","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3029","quality":"good","name-type":"alias"}}],"address":{"p-o-box":"910606","zip-code":"11191","@attributes":{"ssid":"3026","quality":"good","place-id":"1704"}},"@attributes":{"main":"true","ssid":"3025"}},"justification":{"_text":"The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam.","@attributes":{"ssid":"3023"}}},"@attributes":{"ssid":"3022"},"sanctions-set-id":"3974"}},"@attributes":{"effective-date":"2025-04-09","enactment-date":"2025-04-09","publication-date":"2025-04-09","modification-type":"amended"}},{"added":{"target":{"entity":{"identity":{"name":[{"name-part":{"value":"Alfa Company Limited For International Trading And Marketing","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3027","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Alfa Trading Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3028","quality":"good","name-type":"alias"}},{"name-part":{"value":"Alfa Investment And International Trading","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3029","quality":"good","name-type":"alias"}}],"address":{"p-o-box":"910606","zip-code":"11191","@attributes":{"ssid":"3026","quality":"good","place-id":"1704"}},"@attributes":{"main":"true","ssid":"3025"}},"justification":{"_text":"The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam.","@attributes":{"ssid":"3023"}}},"@attributes":{"ssid":"3022"},"sanctions-set-id":"3974"}},"@attributes":{"modification-type":"listed"}}],"sanctions-set-id":"3974","foreign-identifier":"IQe.206"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}