Statements: Alpa Hong Kong Limited

Canonical ID: NK-GYWH72YvU9FELX6ReEU7QY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit B 11/F 23 Thomson Road, Wan Chai Hong Kong Chinatw_shtctw-shtc-da84e45ef9e05e896f5f52efb42f3872129405fa
Organization:addressUnit B 11/F 23 Thomson Road, Wan Chai, Hong Kongengus_ofac_sdnofac-55453
LegalEntity:addressUNIT B 11/F 23 THOMSON ROAD, WAN CHAI, HONG KONGengus_sam_exclusionsusgsa-s4mrwvjvz
Organization:addressEntityaddr-a45ea261876f2fea3c40dd718441fbb3968dbb78us_ofac_sdnofac-55453
Company:countryhkext_us_ofac_press_releasesofac-pr-37f30413d82d67eca9f56afb87122f13d9ba9255
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrwvjvz
Organization:countrycnus_ofac_sdnofac-55453
Organization:countryhkus_ofac_sdnofac-55453
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjvz
Organization:ida203dbb6f104489050c917f555b3345603c3bb2bus_ofac_sdnofac-55453
Organization:id6bfab2833fb33eb9aa03b19a0bb962a2704f064eus_trade_cslofac-55453
LegalEntity:id9dece72ed98d8cc49621e39211113e7f59b137a3tw_shtctw-shtc-da84e45ef9e05e896f5f52efb42f3872129405fa
Company:id4f5cce576b26e3e8e423f431fd6f80a7ae948806ext_us_ofac_press_releasesofac-pr-37f30413d82d67eca9f56afb87122f13d9ba9255
LegalEntity:id91688408bb3f3ec2293595ed729902eb0505acc0us_sam_exclusionsusgsa-s4mrwvjvz
Organization:incorporationDate2023-09-22us_ofac_sdnofac-55453
Organization:nameALPA HONG KONG LIMITEDengus_ofac_sdnofac-55453
Company:nameAlpa Hong Kong Limitedengext_us_ofac_press_releasesofac-pr-37f30413d82d67eca9f56afb87122f13d9ba9255
Organization:nameALPA HONG KONG LIMITEDus_trade_cslofac-55453
LegalEntity:nameALPA HONG KONG LIMITEDengus_sam_exclusionsusgsa-s4mrwvjvz
LegalEntity:nameALPA HONG KONG LIMITEDtw_shtctw-shtc-da84e45ef9e05e896f5f52efb42f3872129405fa
Organization:programIdUS-IRANengus_ofac_sdnofac-55453
Organization:registrationNumber75743885engus_ofac_sdnofac-55453
Organization:registrationNumber3321489engus_ofac_sdnofac-55453
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0248ext_us_ofac_press_releasesofac-pr-37f30413d82d67eca9f56afb87122f13d9ba9255
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55453us_ofac_sdnofac-55453
Organization:topicssanctionus_ofac_sdnofac-55453
Organization:topicssanctionus_trade_cslofac-55453
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjvz
LegalEntity:topicsexport.controltw_shtctw-shtc-da84e45ef9e05e896f5f52efb42f3872129405fa
LegalEntity:uniqueEntityIdP2EKW8HNTK39engus_sam_exclusionsusgsa-s4mrwvjvz
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