ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Overview of ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
ID
IRQ0059
Sanction Regime
The Iraq (Sanctions) (EU Exit) Regulations 2020
Designation Source
UN
Imposed Sanctions
Asset freeze
Last Updated
Jan 14, 2022
OFSI Group ID
8379
What alternative names has ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Primary name
ALFA INVESTMENT AND INTERNATIONAL TRADING
Alias
ALFA TRADING COMPANY
Alias
Where is ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING located?
Address
Postal Code
Country
Email Address
Phone Number
Website
PO Box 910606
Amman
11191
Jordan
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.