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Green Alpine Trading, LLC

Export controlled · Sanctioned entity

Green Alpine Trading, LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Green Alpine Trading, LLC · جرين البين للتجارة ش.ذ.م.م				[sources]
Incorporation date	2021-11-08				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`998687`				[sources]
Sector	Wholesale of construction materials, hardware, plumbing and heating equipment and supplies				[sources]
Unique Entity ID	`ZCVAKTGMZ7L4`				[sources]
Status	not available				[sources]
Address	United Arab Emirates				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-11-20	First seen	2024-12-17

Relationships

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

Documents
Document	Date
Treasury Disrupts North Korean Digital Assets Money Laundering Network	2024-12-17

Linked to
Object	Role	Start date	End date
Sim Hyon Sop Crime · Export controlled · Sanctioned entity · Wanted	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,687

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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)23,387

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 Releases7,377

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-b4d429fee96dfc5a9690b942b50beebd75caad6b · ofac-52175 · usgsa-s4mrvjrr9 · tw-shtc-22a16fdc115c4431e7cc256c0dc78f3bc50bc674

For experts: raw data explorer

Factsheet Data sources

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