Active SanctionorganizationID: NK-9rbvRsjDY4WANyXSjXR37X

Alfa Company Limited For International Trading and Marketing

Primary Source
UN SC SANCTIONS
Coverage
jo
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Alfa Company Limited For International Trading and Marketing appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UN SC SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAlfa Company Limited For International Trading and Marketing
Source Records
UN SC SANCTIONSCH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSZA FIC SANCTIONSBE FOD SANCTIONSMC FUND FREEZES
Enforcement TypeGlobal Sanctions
Risk Topicssanction, export.control
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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