Lists of sanctions
3.143.211.215
28.04.2025 10:52:48

Alfa Company Limited for International Trading and Marketing

List

Type Entity
List name United Kingdom
Programs (1) Iraq
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: 28.04.2025. 10:16
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