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ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

Sanctioned
ALFA INVESTMENT AND INTERNATIONAL TRADING
Type
organization
Subtype
Country
Jordan
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRQ0059
Asset freeze
2004-06-02activeSource
Official source conditions

Asset freeze

Source ↗
Legal bases
United Kingdom
The Iraq (Sanctions) (EU Exit) Regulations 2020statutory instrument

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 COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0059
    SHA-256
    a10186f9ccad35b3d16418da184a2f2b462ad2abbec24065ca9eb7d5f8bad526
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALFA INVESTMENT AND INTERNATIONAL TRADINGAlias
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0059
    SHA-256
    a10186f9ccad35b3d16418da184a2f2b462ad2abbec24065ca9eb7d5f8bad526
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALFA TRADING COMPANYAlias
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0059
    SHA-256
    a10186f9ccad35b3d16418da184a2f2b462ad2abbec24065ca9eb7d5f8bad526
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IRQ0059UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0059
    SHA-256
    a10186f9ccad35b3d16418da184a2f2b462ad2abbec24065ca9eb7d5f8bad526
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IQe.206UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    IRQ0059
    SHA-256
    a10186f9ccad35b3d16418da184a2f2b462ad2abbec24065ca9eb7d5f8bad526
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 8379OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0059
    SHA-256
    a10186f9ccad35b3d16418da184a2f2b462ad2abbec24065ca9eb7d5f8bad526
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • JordanOperation
    UKSL ↗
    Record provenance
    ID
    IRQ0059
    SHA-256
    a10186f9ccad35b3d16418da184a2f2b462ad2abbec24065ca9eb7d5f8bad526
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)