Statements: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

Canonical ID: NK-9rbvRsjDY4WANyXSjXR37X · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:programId`	GB-IRQ	eng	gb_fcdo_sanctions	`gb-fcdo-irq0059`	2026-01-02
`LegalEntity:programId`	UN-SC1518		un_sc_sanctions	`unsc-6908341`	2025-05-21
`LegalEntity:programId`	GB-IRQ	eng	gb_hmt_sanctions	`gb-hmt-8379`	2025-07-28
`Organization:programId`	EU-IRQ		eu_fsf	`eu-fsf-eu-1401-17`	2025-05-16
`Organization:programId`	UN-SC1518	fra	fr_tresor_gels_avoir	`fr-ga-2296`	2025-05-30
`LegalEntity:programId`	UN-SC1518		au_dfat_sanctions	`au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing`	2025-05-26
`LegalEntity:programId`	SECO-IRAQ		ch_seco_sanctions	`ch-seco-3022`	2025-05-15