Grayperson

Sanctions · Sanctions

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

Official identifier IRQ0059Record date 30 Oct 2026
United Kingdom

Official entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.

Identity

Company registration country

Sanctions record

Issuing authority
UK FCDO
Description
UK-listed entity. Measures: Asset freeze.
Source status
Listed in the last verified publication
Last verified
2 Nov 2026

Source details

Source country
Jordan
Programme / regime
The Iraq (Sanctions) (EU Exit) Regulations 2020

Dates

Source designation / update date
2 Jun 2004

No linked company profile is available for this record.

Source

UK Sanctions List

View published source

Back to Sanctions