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Alfa Company Limited For International Trading And Marketing

Sanctioned entity
Alfa Company Limited For International Trading And Marketing is subject to sanctions. See the individual program listings below.
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 · 2 more...[sources]
Legal formnot available[sources]
CountryJordan[sources]
Statusnot available[sources]
AddressP.O. Box 910606, Amman 11191, Jordan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Relationships

Data sources

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,048

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

European Union · European External Action Service

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)


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

For experts: raw data explorer