ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

Sanctioned entity

Jordan. Named in 12 sanctions listings.

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Summary

Adresse : JORDANIE : P.O. Box 910606, Amman 11191

The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam.

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］

(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 403)

IQe.206

Sanctions and listings12

Listed
2 Jun 2004
Iraq Sanctions - Iraq
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1518Reference IQe.206un.org un.org
Listed
10 Jun 2004
Effective
9 Jun 2004
EU Restrictive measures on Iraq - IRQ
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
1086/2004 (OJ L207)
Programme EU-IRQReference EU.1401.17eur-lex.europa.eu sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1086/2004 du 09/06/2004
Autorité de désignation publiée : Organisation des Nations unies
geldefonds.gouv.mc
Listed
2 Jun 2004
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IQe.206fic.gov.za
Effective
2 Jun 2004
UK sanctions relating to Iraq - The Iraq (Sanctions) (EU Exit) Regulations 2020
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze
Programme GB-IRQReference IRQ0059Reference 8379Reference IQe.206Last updated 14 Jan 2022gov.uk gov.uk
Listed
9 Apr 2025
Measures Against The Republic Of Iraq - Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRAQReference 3022Reference IQe.206seco.admin.ch seco.admin.ch
Iraq Sanctions - 1518 (Iraq)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed by the 1518 Committee
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
Programme UN-SC1518Last updated 11 Dec 2025dfat.gov.au un.org
Iraq Sanctions - (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme UN-SC1518Reference EU.1401.17gels-avoirs.dgtresor.gouv.fr un.org
Listed
13 Oct 2010
Резолюція РБ ООН 1518 (2003)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Listed
10 Jun 2004
EU Restrictive measures on Iraq
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1086/2004 (OJ L207)
Programme EU-IRQfinance.belgium.be sanctionsmap.eu
Effective
26 Aug 2004
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）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 206mof.go.jp
Listed
2 Jun 2004
Iraq
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IQe.206
Reference IQe.206repet.jus.gob.ar

Other names8

Also known as8

アルファ貿易会社、アルファ投資・国際貿易ALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADINGAlfa Trading CompanyALFA INVESTMENT AND INTERNATIONAL TRADINGALFA TRADING COMPANYAlfa Investment And International Tradingアルファ国際貿易マーケティング会社Alfa Company Limited For International Trading And Marketing

Addresses8

ヨルダン、アンマン11191、私書箱910606号
PO Box 910606, 11191 Amman, Jordan
P.O. Box 910606, Amman 11191, Jordan
P.O. Box 910606 Amman Jordan 11191
P.O. Box 910606, 11191 Amman, Jordan
P.O. Box 910606 Amman 11191 Jordan
P.O. Box 910606, Amman, 11191 , Jordan
P.O. Box 910606, Amman 11191

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