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Sanctions
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ALFA INVESTMENT AND INTERNATIONAL TRADING
Sanctioned
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Type
organization
Subtype
Country
Jordan
Listings
1 ยท 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.1401.17
Asset freeze
2004-06-10
active
Source
Legal bases
European Union
EU amendment 1086/2004 (OJ L207)
regulation 1086/2004 (OJ L207)
Source
