(1) Alfa Investment And International Trading (2) Alfa Trading Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAK] - Measures against the Republic of Iraq | Art. 2 Abs. 2 (Finanzsanktionen). |
| [CHE.IRAQ] - Measures against Iraq | article 2 paragraph 2 (Financial sanctions). |
| [CHE.IRAK] - Measures against the Republic of Iraq | art. 2, al. 2 (sanctions financières). |
| - | (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). EU.1401.17 |
| - | IQe.206 |
| - | |
| - | Directed by Nabil Victor Karam |
| - | (UK Sanctions List Ref):IRQ0059 (UN Ref):IQe.206 |
| - | (UK Sanctions List Ref):IRQ0059. (UN Ref):IQe.206. |
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| - | |
| - |
Adverse media
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Frequently Asked Questions
1. Does (1) Alfa Investment And International Trading (2) Alfa Trading Company have any sanctions?
Yes, (1) Alfa Investment And International Trading (2) Alfa Trading Company is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Alfa Investment And International Trading (2) Alfa Trading Company?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (1) Alfa Investment And International Trading (2) Alfa Trading Company:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |