Alfa Company Limited for International Trading and Marketing
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iraq Historical (last time active at 28.02.2022 05:16:44) |
| Listed (1) | 07.06.2004 |
Names (3)
| Last name/Name | Alfa Company Limited for International Trading and Marketing |
|---|---|
| Full name/Name | Alfa Company Limited for International Trading and Marketing |
| Type | Primary name |
| Last name/Name | Alfa Trading Company |
|---|---|
| Full name/Name | Alfa Trading Company |
| Type | AKA (also known as) |
| Last name/Name | Alfa Investment and International Trading |
|---|---|
| Full name/Name | Alfa Investment and International Trading |
| Type | AKA (also known as) |
Addresses (1)
| Country | Jordan |
|---|---|
| Postal code | 1 |
Historical data
Names (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Alfa Company Limited for International Trading and Marketing |
| Full name/Name | Alfa Company Limited for International Trading and Marketing |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Alfa Investment and International Trading |
| Full name/Name | Alfa Investment and International Trading |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Alfa Trading Company |
| Full name/Name | Alfa Trading Company |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Jordan |
| Postal code | 1 |
| Full address | PO Box 910606 Amman 11191 Jordan |
Updated: 03.11.2025. 15:15
Sanctions list data updated: 19.09.2025. 17:15
Sanctions list data updated: 19.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.