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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

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Identity

Type
company

Also known as

Aliases
ALFA INVESTMENT AND INTERNATIONAL TRADING · ALFA TRADING COMPANY

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1518 (Iraq) AU DFAT: 1518 (Iraq) 02/06/2004 source ↗

Listed on · 1

AU_DFAT
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying 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 1 active sanctions designation from AU DFAT, 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 AU DFAT under program AU-1518 (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.