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 TRADING COMPANY
Full name/Name
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Full name/Name
ALFA INVESTMENT AND INTERNATIONAL TRADING
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: 15.10.2025. 19:16
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
