ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

An organization record in Australian consolidated sanctions, published by Australian DFAT.

Names in the source

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

Alternative names

  • ALFA TRADING COMPANY
  • ALFA INVESTMENT AND INTERNATIONAL TRADING

Source context

Listed measures
Targeted Financial Sanction

Programs listed by the source

  • 1518 (Iraq)

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

Continue reviewing this source.

Compare the original evidence and explore other records in Australian consolidated list.