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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID IRQ0059Entity

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Iraq (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority
Asset freeze
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
8379
UN reference
IQe.206
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

Aliases · 2 source rows

  • ALFA INVESTMENT AND INTERNATIONAL TRADING
  • ALFA TRADING COMPANY

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
7fe7c66cb028f3ec90633bbae4348ce2c0b2d0ee8126a26494fcd7f9c45b8bb3
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
8379

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.