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Sanctions
Database freshness: 2026-08-14
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AC
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Sanctioned
ALFA INVESTMENT AND INTERNATIONAL TRADING
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
1023
Asset freeze
2025-12-11
active
Source
Legal bases
Australia
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
Source
