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Organization12 sanctions listsJordan

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 14, 2026

Entity Overview

Full Name
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Entity Type
Organization (Organization)
Countries
Jordan
OpenSanctions ID
NK-9rbvRsjDY4WANyXSjXR37X
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 14, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions11 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (8)

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

Related Entities (10)

Nadim S. AL-DAJANIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Muhammad Ahmad 'Abd-Al-Dayim NasrallahIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
Bilal Mansur AL-HIYARIIndividual
ro_onpcsb_sanctionstw_shtcus_trade_csl+1 more
George JUME'ANIndividual
tw_shtcus_trade_cslus_ofac_sdn
Al Haram Exchange CompanyOrganization
ae_local_terroristsqa_nctc_sanctionstr_fcib+3 more
Rasem AHMADIndividual
tw_shtcus_trade_cslus_ofac_sdn
Walid Mohammed Mustafa JadallahIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
Yousuf ZAHRANIndividual
tw_shtcus_trade_cslus_ofac_sdn
Jum'a Abdul FATTAHIndividual
tw_shtcus_trade_cslus_ofac_sdn
Khaled AL SHOULIIndividual
mc_fund_freezesfr_tresor_gels_avoir

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.