ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 1023	2026-07-23	Unknown source ↗
UK · 8379	—	UK OFSI ↗
UN · 6908341	2026-08-04	UN Security Council ↗

AU · entry 1023

list version published 2026-07-23

Recorded name	Kind
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING	Primary name
ALFA INVESTMENT AND INTERNATIONAL TRADING	Alias
ALFA TRADING COMPANY	Alias

Programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008

Addresses recorded

P.O. Box 910606, Amman, 11191 , Jordan

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "P.O. Box 910606, Amman, 11191 , Jordan"
  ],
  "countries": [],
  "details": [
    "Additional Information: IQe.206",
    "Listing Information: Listed by the 1518 Committee",
    "Committees: 1518 (Iraq)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Iraq) Regulations 2008"
  ]
}

UK · entry 8379

list version published —

Recorded name	Kind
Alfa Company Limited for International Trading and Marketing	Primary name
Alfa Investment and International Trading	Alias
Alfa Trading Company	Alias

Programmes

Iraq

Addresses recorded

PO Box 910606, Amman, 11191, Jordan

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "PO Box 910606, Amman, 11191, Jordan"
  ],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908341

list version published 2026-08-04

Recorded name	Kind
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING	Primary name
ALFA INVESTMENT AND INTERNATIONAL TRADING	Alias
ALFA TRADING COMPANY	Alias

Programmes

Iraq

Addresses recorded

P.O. Box 910606, Amman, 11191, Jordan

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "P.O. Box 910606, Amman, 11191, Jordan"
  ],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}