OrganisationCurrently listed

Alfa Company Limited For International Trading And Marketing

Listed by UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Jordan
First listed 2004-06-02
2 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 2225

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2004-06-10
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1401.17" logicalId="2225">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2004-06-10" entryIntoForceDate="2004-06-09" numberTitle="1086/2004 (OJ L207)" programme="IRQ" logicalId="358">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="3300">
            <regulationSummary regulationType="amendment" publicationDate="2004-06-10" numberTitle="1086/2004 (OJ L207)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ALFA INVESTMENT AND INTERNATIONAL TRADING" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="3302">
            <regulationSummary regulationType="amendment" publicationDate="2004-06-10" numberTitle="1086/2004 (OJ L207)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ALFA TRADING COMPANY" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="3301">
            <regulationSummary regulationType="amendment" publicationDate="2004-06-10" numberTitle="1086/2004 (OJ L207)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF"/>
        </nameAlias>
        <address city="Amman" street="P.O. Box 910606" poBox="" zipCode="11191" region="" place="" asAtListingTime="false" countryIso2Code="JO" countryDescription="JORDAN" regulationLanguage="en" logicalId="759">
            <regulationSummary regulationType="amendment" publicationDate="2004-06-10" numberTitle="1086/2004 (OJ L207)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Programmes / regimes: IRQ
Last updated: 2004-06-10
Aliases: ALFA INVESTMENT AND INTERNATIONAL TRADING · ALFA TRADING COMPANY
Countries: Jordan
Addresses: P.O. Box 910606, 11191, Amman, JORDAN
Identifiers: EU reference: EU.1401.17
Legal act: 1086/2004 (OJ L207) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF

SECO (Switzerland)Active listingID 3022

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: seco-xml-parser

Raw evidence

<target ssid="3022"><sanctions-set-id>3974</sanctions-set-id><foreign-identifier>IQe.206</foreign-identifier><entity><identity ssid="3025" main="true"><name ssid="3027" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfa Company Limited For International Trading And Marketing</value></name-part></name><name ssid="3028" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfa Trading Company</value></name-part></name><name ssid="3029" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfa Investment And International Trading</value></name-part></name><address ssid="3026" place-id="1704" quality="good"><p-o-box>910606</p-o-box><zip-code>11191</zip-code></address></identity><justification ssid="3023">The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam.</justification></entity><modification modification-type="amended" enactment-date="2025-04-09" publication-date="2025-04-09" effective-date="2025-04-09"><added><target ssid="3022"><sanctions-set-id>3974</sanctions-set-id><foreign-identifier>IQe.206</foreign-identifier><entity><identity ssid="3025" main="true"><name ssid="3027" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfa Company Limited For International Trading And Marketing</value></name-part></name><name ssid="3028" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfa Trading Company</value></name-part></name><name ssid="3029" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfa Investment And International Trading</value></name-part></name><address ssid="3026" place-id="1704" quality="good"><p-o-box>910606</p-o-box><zip-code>11191</zip-code></address></identity><justification ssid="3023">The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam.</justification></entity></target></added><removed><target ssid="3022"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="3025" main="true"><name ssid="3027" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfa Company Limited For International Trading And Marketing</value></name-part></name><name ssid="3028" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfa Trading Company</value></name-part></name><name ssid="3029" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfa Investment And International Trading</value></name-part></name><address ssid="3026" place-id="1704" quality="good"><p-o-box>910606</p-o-box><zip-code>11191</zip-code></address></identity><justification ssid="3023">The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam.</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="3022"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="3025" main="true"><name ssid="3027" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfa Company Limited For International Trading And Marketing</value></name-part></name><name ssid="3028" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfa Trading Company</value></name-part></name><name ssid="3029" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfa Investment And International Trading</value></name-part></name><address ssid="3026" place-id="1704" quality="good"><p-o-box>910606</p-o-box><zip-code>11191</zip-code></address></identity><justification ssid="3023">The Alfa Company L

Name on list: Alfa Company Limited For International Trading And Marketing
Programmes / regimes: Iraq
Listed on: 2025-04-09
Last updated: 2025-04-09
Aliases: Alfa Trading Company · Alfa Investment And International Trading
Countries: Jordan
Addresses: 910606, 11191, Amman, Jordan
Identifiers: Foreign identifier: IQe.206
Remarks: The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam.

UK Sanctions ListActive listingID IRQ0059

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-14
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>14/01/2022</LastUpdated>
    <DateDesignated>02/06/2004</DateDesignated>
    <UniqueID>IRQ0059</UniqueID>
    <OFSIGroupID>8379</OFSIGroupID>
    <UNReferenceNumber>IQe.206</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>ALFA INVESTMENT AND INTERNATIONAL TRADING</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>ALFA TRADING COMPANY</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Iraq (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>PO Box 910606</AddressLine1>
        <AddressLine6>Amman</AddressLine6>
        <AddressPostalCode>11191</AddressPostalCode>
        <AddressCountry>Jordan</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Programmes / regimes: Iraq (Sanctions) (EU Exit) Regulations 2020
Listed on: 2004-06-02
Last updated: 2022-01-14
Aliases: ALFA INVESTMENT AND INTERNATIONAL TRADING · ALFA TRADING COMPANY
Countries: Jordan
Addresses: PO Box 910606, Amman, 11191, Jordan
Identifiers: UN reference: IQe.206
OFSI group ID: 8379
Remarks: Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 6908341

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2004-06-02
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908341</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING</FIRST_NAME>
      <UN_LIST_TYPE>Iraq</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IQe.206</REFERENCE_NUMBER>
      <LISTED_ON>2004-06-02</LISTED_ON>
      <COMMENTS1/>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>ALFA TRADING COMPANY</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>ALFA INVESTMENT AND INTERNATIONAL TRADING</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>P.O. Box 910606</STREET>
        <CITY>Amman </CITY>
        <ZIP_CODE>11191 </ZIP_CODE>
        <COUNTRY>Jordan</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Programmes / regimes: Iraq
Listed on: 2004-06-02
Aliases: ALFA TRADING COMPANY · ALFA INVESTMENT AND INTERNATIONAL TRADING
Countries: Jordan
Addresses: P.O. Box 910606, Amman, 11191, Jordan
Identifiers: UN reference: IQe.206

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.