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Alfa Company Limited For International Trading And Marketing

Sanctioned entity
TypeOrganization[sources]
NameALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING · ALFA INVESTMENT AND INTERNATIONAL TRADING · ALFA TRADING COMPANY · Alfa Company Limited For International Trading And Marketing · Alfa Company Limited for International Trading and Marketing · 2 more...[sources]
Other nameALFA INVESTMENT AND INTERNATIONAL TRADING · ALFA TRADING COMPANY · ALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADING · Alfa Investment And International Trading · Alfa Investment and International Trading · 3 more...[sources]
Legal formnot available[sources]
CountryJordan[sources]
Statusnot available[sources]
AddressP.O. Box 910606 Amman Jordan 11191 · P.O. Box 910606, 11191 Amman, JORDAN · P.O. Box 910606, 11191 Amman, Jordan · P.O. Box 910606, Amman 11191 · P.O. Box 910606, Amman 11191, Jordan · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam

Australian Sanctions Consolidated List,

The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam.

Swiss SECO Sanctions/Embargoes,

アルファ国際貿易マーケティング会社は、ナビール・ビクトール・カラムによって運営されていた。[個人リストの82番を参照]

Japan Economic Sanctions and List of Eligible People,

Adresse : JORDANIE : P.O. Box 910606, Amman 11191

Monaco National Fund Freezing List,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: mc-freezes-61ada149ef64c5aa8c7905d0955fcca98fdab9c5 · ch-seco-3022 · fr-ga-2296 · gb-fcdo-irq0059 · ua-sfms-777 · ja-mof-e187df8b629704a5933041e70251211660ddca46 · au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing · zafic-34-alfa-company-limited-for-international-trading-and-marketing · unsc-6908341 · gb-hmt-8379 · eu-fsf-eu-1401-17

For experts: raw data explorer