Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALPA TRADING - FZCO · ALPA TRADING FZCO · Alpa Trading - FZCO · البا تريدينج - ش م ح | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 11701069 · 6478 | [sources] | |||
| Unique Entity ID | GWXGCN9BJK25 | [sources] | |||
| Address | 204 Nouf Tower, Umm Hurair Road, Deira, Dubai · 204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates · DUBAI · Dubai · Dubai United Arab Emirates | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-55455 · ofac-pr-900e7765fa86b0baaea44c3320cd6922f7200509 · gb-hmt-17205 · tw-shtc-1f05703fdef9b13a5bcacd5604c86735a080cf7e · gb-coh-jnrw4npmgbrb8ootmbx-1e1ztd0 · usgsa-s4mrwvjw0 · NK-PqBUYGAbCg4LLgterRndsR · gb-fcdo-gim0030For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-n4VnB2hQmgg6hWssaZ27qL?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| 204 Nouf Tower, Umm Hurair Road, Deira, Dubai | United Arab Emirates | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Alpa Investment L.L.C Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Financial Network Supporting Iran’s Military | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Minato Commercial Brokers Export controlled · Sanctioned entity | Providing support to | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Vahid Derakhshan Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Leila Karimi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Minato Goods Wholesalers Export controlled · Sanctioned entity | Providing support to | - | - |
| Unique Station Trading Export controlled · Sanctioned entity | Providing support to | - | - |
| Alliance First Trading L.L.C Export controlled · Sanctioned entity | Providing support to | - | - |
| Minato Investment L.L.C Export controlled · Sanctioned entity | Providing support to | - | - |
| Ramin Jalalian Export controlled · Sanctioned entity | Providing support to | - | - |