Statements: Alpha Tech Trading FZE

Canonical ID: NK-CrEzzQZphfhZ7ddtQUkMiT · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	aae0479e06c46abe348662516f4bb7a9547ca478	us_trade_csl	`ofac-30644`	2024-05-07
`Organization:name`	ALPHA TECH TRADING FZE	us_trade_csl	`ofac-30644`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-30644`	2025-07-17