KnowSanctions
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ALFA TRADING COMPANY

Sanctioned
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Type
organization
Subtype
Country
Jordan
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.1401.17
Asset freeze
2004-06-10activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 1086/2004 (OJ L207)regulation 1086/2004 (OJ L207)
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 TRADING COMPANYPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1401.17
    SHA-256
    1211d61aff8739847d4d61ba911a3a03de425b7804e36e3b418daa11248e2f3a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1401.17
    SHA-256
    6995bfb647dd86d3b2f23c6631ab5ffc624c864c530f219375a2adc9cef99baa
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • ALFA INVESTMENT AND INTERNATIONAL TRADINGAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1401.17
    SHA-256
    6995bfb647dd86d3b2f23c6631ab5ffc624c864c530f219375a2adc9cef99baa
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • ALFA INVESTMENT AND INTERNATIONAL TRADINGPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1401.17
    SHA-256
    0e86fb71750c2733de5c69804e6b84ca011d344750a22562a603c855f5b5204a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALFA TRADING COMPANYAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1401.17
    SHA-256
    0e86fb71750c2733de5c69804e6b84ca011d344750a22562a603c855f5b5204a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1401.17
    SHA-256
    0e86fb71750c2733de5c69804e6b84ca011d344750a22562a603c855f5b5204a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • JordanOperation
    EU FSF ↗
    Record provenance
    ID
    EU.1401.17
    SHA-256
    0e86fb71750c2733de5c69804e6b84ca011d344750a22562a603c855f5b5204a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)