Lists › UN Consolidated › un_sc-IQe.206
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Organization on the UN Security Council Consolidated List, listed June 2, 2004. Source reference IQe.206.
Programs
Names and aliases
| ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | primary |
| ALFA TRADING COMPANY | alias (weak) |
| ALFA INVESTMENT AND INTERNATIONAL TRADING | alias (weak) |
Details
| Countries |  Jordan |
| Addresses | P.O. Box 910606 Amman 11191 Jordan |
Same name on other lists
ALFA INVESTMENT AND INTERNATIONAL TRADING (eu_fsf), ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.