Lists › UK Sanctions List › uk_fcdo-IRQ0059
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Organization on the UK Sanctions List, listed June 2, 2004. Source reference IRQ0059.
Programs
The Iraq (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | primary |
| ALFA INVESTMENT AND INTERNATIONAL TRADING | alias (strong) |
| ALFA TRADING COMPANY | alias (strong) |
Details
| Countries |  Jordan |
| Addresses | PO Box 910606 Amman 11191 Jordan |
Same name on other lists
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING (un_sc), ALFA INVESTMENT AND INTERNATIONAL TRADING (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.