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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 Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
IQe.206
Other measure
2004-06-02activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list.

Source ↗
Legal bases
-

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
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.206
    SHA-256
    bd980e0f63b88c05fe60fe6e9b0ad151044af8d896ed81823312fdd5ba7f30e2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALFA TRADING COMPANYAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.206
    SHA-256
    bd980e0f63b88c05fe60fe6e9b0ad151044af8d896ed81823312fdd5ba7f30e2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.206
    SHA-256
    bd980e0f63b88c05fe60fe6e9b0ad151044af8d896ed81823312fdd5ba7f30e2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6908341UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.206
    SHA-256
    bd980e0f63b88c05fe60fe6e9b0ad151044af8d896ed81823312fdd5ba7f30e2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IQe.206UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.206
    SHA-256
    bd980e0f63b88c05fe60fe6e9b0ad151044af8d896ed81823312fdd5ba7f30e2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • JordanOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.206
    SHA-256
    bd980e0f63b88c05fe60fe6e9b0ad151044af8d896ed81823312fdd5ba7f30e2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)