ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
List
Type | Entity |
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List name | European Union |
Programs (1) | IRQ |
Listed (1) | 09.06.2004 |
Decision links (1) | 10.06.2004, European Union's sanctions document (EN) Download 1.02 € |
Names (3)
Full name/Name | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING |
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Full name/Name | ALFA TRADING COMPANY |
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Full name/Name | ALFA INVESTMENT AND INTERNATIONAL TRADING |
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Addresses (1)
Street | P.O. Box 910606 |
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City | Amman |
Country | Jordan |
Postal code | 1 |
Full address | P.O. Box 910606, Amman, 11191, JORDAN |
Historical data
No records
Updated: 05.05.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.