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Alpha Tech Trading FZE

Export controlled · Sanctioned entity

Alpha Tech Trading FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Alpha Tech Trading FZE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5079231540`				[sources]
Registration number	not available				[sources]
Sector	Support activities for petroleum and natural gas extraction				[sources]
Unique Entity ID	`Z1DCB1K8X875`				[sources]
Status	Active				[sources]
Address	P1-ELOB Office No. E-42F-12, SHARJAH, SHARJAH, United Arab Emirates · SHARJAH, ARE · Sharjah · Sharjah United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Sharjah	United Arab Emirates

Linked to
Object	Role	Start date	End date
TRILIANCE PETROCHEMICAL COMPANY Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,860

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,624

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-30644 · permid-5079231540 · usgsa-s4mrh2k4z · tw-shtc-e1e0104f75471160d9bbf3aa298ef78838597671

For experts: raw data explorer

Factsheet Data sources

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