Lists of sanctions
18.116.239.11
29.04.2025 20:27:09

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

List

Type Entity
List name United Nations consolidated
Programs (1) Iraq
Listed (1) 02.06.2004

Names (3)

First name/Name ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Full name/Name ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Type Name
First name/Name ALFA INVESTMENT AND INTERNATIONAL TRADING
Full name/Name ALFA INVESTMENT AND INTERNATIONAL TRADING
Type Alias
Quality Also known as (a.k.a.)
First name/Name ALFA TRADING COMPANY
Full name/Name ALFA TRADING COMPANY
Type Alias
Quality Also known as (a.k.a.)

Addresses (1)

Street P.O. Box 910606
City Amman
Country Jordan
Postal code 1
Full address P.O. Box 910606, Amman, 11191, Jordan

Historical data

Names (2)

Status Historical (last time active at 25.08.2023 07:15)
First name/Name ALFA TRADING COMPANY
Full name/Name ALFA TRADING COMPANY
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name ALFA INVESTMENT AND INTERNATIONAL TRADING
Full name/Name ALFA INVESTMENT AND INTERNATIONAL TRADING
Type Alias
Quality Good
Updated: 29.04.2025. 19:15
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