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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
Jordan
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRQ0059
Asset freeze
2004-06-02activeSource
Legal bases