Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
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ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING · Alfa Investment and International Trading · ALFA INVESTMENT AND INTERNATIONAL TRADING · Alfa Trading Company · ALFA TRADING COMPANY
Identity matching: read this first.
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attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence: they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING sanctioned?
Yes. ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING (company) is subject to 2 active sanctions designations from UN Security Council, UK OFSI, the earliest dated 2004-06-02T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING?
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING is listed by UN Security Council, UK OFSI under programs UN-Iraq, UK-Iraq. See the designations for the issuing authority and source URL of each.
When was ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING first sanctioned?
The earliest active designation amisanctioned indexes is dated 2004-06-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals, verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.