Lists › EU Consolidated › eu_fsf-EU.1401.17
ALFA INVESTMENT AND INTERNATIONAL TRADING
Organization on the EU Consolidated Financial Sanctions List, listed June 9, 2004. Source reference EU.1401.17.
Programs
Names and aliases
| ALFA INVESTMENT AND INTERNATIONAL TRADING | primary |
| ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | alias (strong) |
| ALFA TRADING COMPANY | alias (strong) |
Details
| Countries |  Jordan |
| Addresses | P.O. Box 910606 Amman 11191 JORDAN |
Same name on other lists
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING (un_sc), ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.