UN sanctions listing
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING is an organisation designated on the United Nations Security Council (UN) sanctions list under the Iraq programme, listed on 2004-06-02. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Designation record
| List / authority | UN Security Council (UN) — Iraq |
|---|---|
| Entity type | Organization |
| Programmes / regime | Iraq |
| Date listed | 2004-06-02 |
| Source record ID | un:6908341 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | P.O. Box 910606, Amman, 11191, Jordan |
|---|
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING, or an authorised representative?
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:6908341 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |