ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

Restricted

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING is subject to Restricted. See the individual lists below.

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Aliases

Country

Jordan

Addresses

Address 1 : P.O. Box 910606 Amman Jordan 11191

Address 2 : P.O., Box, 910606, Amman, 11191JORDAN

Address 3 : P.O. Box 910606, Amman 11191, Jordan

Address 4 : PO Box 910606 Amman , Jordan , 11191

Address 5 : PO, Box, 910606, Amman, Jordan, 11191

Address 6 : P.O.Box 910606, Amman, 11191, Jordan

Address 7 : Jordan, 11191

Address 8 : P.O. Box 910606 Amman 11191 Jordan

Address 9 : ヨルダン、アンマン11191、私書箱910606号

Address 10 : P.O. Box 910606 Amman 11191 Jor

ID Details

ID NUMBER : 2296

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

View Notes

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ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 6, 2004	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jun 11, 2024	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
The Council of the European Union - Restrictive Measures in respect of Iraq	EU Financial Sanctions	Aug 6, 2004	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 6, 2004	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 6, 2004	active
UN Consolidated Sanction Lists	United Nations Sanctions	Feb 6, 2004	active
SECO - Swiss Denied Party List - United Nations Sanctions - IRAQ	SECO - Swiss Denied Party List	Oct 1, 2025	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Aug 26, 2004	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 7, 2004	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 6, 2004	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Oct 13, 2010	active