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Alpa Investment L.L.C

Debarred entity · Export controlled · Sanctioned entity

Alpa Investment L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Alpa Investment L.L.C · البا للاستثمار ش.ذ.م.م				[sources]
Incorporation date	2023-02-02				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`1147560` · `12011695`				[sources]
Unique Entity ID	`P2EYSQBNLMX8`				[sources]
Address	DUBAI · Dubai · Dubai United Arab Emirates				[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	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dubai	United Arab Emirates

Clients
Client	Role	Start date	End date
ALPA TRADING FZCO Disqualified · Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

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

Data sources

US SAM Procurement Exclusions105,574

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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 Trade Consolidated Screening List (CSL)23,452

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

External databases

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

US OFAC Press Releases4,930

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjw1 · ofac-55457 · tw-shtc-d4f9f3bfee0faf57b5ea658f9b8e1ad23e25373f · ofac-pr-4ef38b207bc2675dbd7eff8f9d0519105959fd4d

For experts: raw data explorer

Factsheet Data sources

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