- UN reference
- IQe.206
- Sanctions regime
- Iraq (1518 Committee)
- Type
- Entity
- Address
- P.O. Box 910606, Amman, 11191, Jordan
- Aliases
- ALFA INVESTMENT AND INTERNATIONAL TRADING; ALFA TRADING COMPANY
- Listed on
- 2 June 2004
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.