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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALPA HONG KONG LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 3321489 · 75743885 | [sources] | |||
| Unique Entity ID | P2EKW8HNTK39 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UNIT B 11/F 23 THOMSON ROAD, WAN CHAI, HONG KONG, CHN · Unit B 11/F 23 Thomson Road, Wan Chai, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit B 11/F 23 Thomson Road, Wan Chai, Hong Kong | China | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |