Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ALFA 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 · | [sources] | |||
Other name | ALFA 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 · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Jordan | [sources] | |||
Status | not available | [sources] | |||
Address | P.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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.