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Alpa Hong Kong Limited

Debarred entity · Export controlled · Sanctioned entity

Alpa Hong Kong Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Alpa Hong Kong Limited				[sources]
Incorporation date	2023-09-22				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3321489` · `75743885`				[sources]
Unique Entity ID	`P2EKW8HNTK39`				[sources]
Address	UNIT B 11/F 23 THOMSON ROAD, WAN CHAI, HONG KONG · Unit B 11/F 23 Thomson Road, Wan Chai Hong Kong China · Unit B 11/F 23 Thomson Road, Wan Chai, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-09-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-09-16	-

Address
Full address	Country
Unit B 11/F 23 Thomson Road, Wan Chai, Hong Kong	China

Documents
Document	Date
Treasury Targets Financial Network Supporting Iran’s Military	2025-09-16

Owners
Owner	Percentage held	Start date	End date
Ali DERAKHSHAN Disqualified · Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,449

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

US SAM Procurement Exclusions105,554

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,984

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

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

External databases

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

US OFAC Press Releases4,994

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-55453 · ofac-pr-37f30413d82d67eca9f56afb87122f13d9ba9255 · tw-shtc-da84e45ef9e05e896f5f52efb42f3872129405fa · usgsa-s4mrwvjvz

For experts: raw data explorer

Factsheet Data sources

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