Search OpenSanctions

Advanced

ALFA INVESTMENT AND INTERNATIONAL TRADING

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du TrésorIraq Sanctions--
-United Nations Security CouncilIraq Sanctions-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
JapanMinistry of Financeイラク前政権の機関、高官又はその関係者等 (Ⅲ.決議第1483号23(b)の対象となる団体)-
South AfricaFinancial Intelligence Centre---
AustraliaDepartment of Foreign Affairs and TradeIraq Sanctions-
BelgiumFederal Public Service FinanceEU Restrictive measures on Iraq-
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1518 (2003)-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Republic Of Iraq-
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Iraq-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures on Iraq-
  • Previous
  • 1 - 12 of 12
  • Next