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ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

Sanctioned
ALFA INVESTMENT AND INTERNATIONAL TRADING
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
1023
Asset freeze
2025-12-11activeSource
Official source conditions

Listed by the 1518 Committee

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ALFA INVESTMENT AND INTERNATIONAL TRADINGAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1023
    SHA-256
    b2dd8ae69ecac9edd63a217db7f38f2bd744e48f8a57fc47a62489db137af999
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALFA TRADING COMPANYAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1023
    SHA-256
    b2dd8ae69ecac9edd63a217db7f38f2bd744e48f8a57fc47a62489db137af999
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1023
    SHA-256
    b2dd8ae69ecac9edd63a217db7f38f2bd744e48f8a57fc47a62489db137af999
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1023AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1023
    SHA-256
    b2dd8ae69ecac9edd63a217db7f38f2bd744e48f8a57fc47a62489db137af999
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)