Sanctions list entities › ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

SANCTIONED Country: Jordan. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.

LISTED ON

KNOWN ALIASES — screening should match all of these

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

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-07-26. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.