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ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

Sanctioned entity

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING · ALFA INVESTMENT AND INTERNATIONAL TRADING · ALFA TRADING COMPANY · Alfa Company Limited For International Trading And Marketing · Alfa Company Limited for International Trading and Marketing · 2 more...				[sources]
Other name	ALFA INVESTMENT AND INTERNATIONAL TRADING · ALFA TRADING COMPANY · ALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADING · Alfa Investment And International Trading · Alfa Investment and International Trading · 2 more...				[sources]
Legal form	not available				[sources]
Country	Jordan				[sources]
Status	not available				[sources]
Address	P.O. Box 910606 Amman Jordan 11191 · P.O. Box 910606, Amman 11191 · P.O. Box 910606, Amman 11191, Jordan · PO Box 910606, 11191 Amman, Jordan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-29	Last processed	2024-11-05	First seen	2022-04-27

Descriptions

The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam

— Australian Sanctions Consolidated List, 2023-04-20

The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

アルファ国際貿易マーケティング会社は、ナビール・ビクトール・カラムによって運営されていた。［個人リストの82番を参照］

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 910606, 11191 Amman, JORDAN · P.O. Box 910606, 11191 Amman, Jordan · P.O. Box 910606, Amman 11191, Jordan · P.O. Box 910606, Jordan · 1 more...	Jordan
ヨルダン、アンマン11191、私書箱910606号	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2004-06-02	-
Financial Intelligence Centre	-	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2004-06-09	-
Federal Public Service Finance	IRQ	2004-06-09	-
United Nations Security Council	Iraq	2004-06-02	-
Direction Générale du Trésor	(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2004-06-02	-
Office of Financial Sanctions Implementation · UN	Iraq	2004-06-02	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅲ．決議第1483号23(b）の対象となる団体）	2004-08-26	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: unsc-6908341 · au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing · gb-hmt-8379 · gb-fcdo-irq0059 · ua-sfms-777 · eu-fsf-eu-1401-17 · ja-mof-e187df8b629704a5933041e70251211660ddca46 · fr-ga-2296 · ch-seco-3022 · zafic-34-alfa-company-limited-for-international-trading-and-marketing

For experts: raw data explorer

Factsheet Descriptions Data sources

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