Lists of sanctions
13.58.92.157
12.03.2025 13:04:18

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

List

Type Entity
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 INVESTMENT AND INTERNATIONAL TRADING
Full name/Name ALFA TRADING COMPANY
Full name/Name ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

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

No records
Updated: 12.03.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.