Statements: Alpa Hong Kong Limited

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

PropertyValueLangSource datasetSource IDFirst seen
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 KONG, CHNengus_sam_exclusionsusgsa-s4mrwvjvz
Organization:addressEntityaddr-a45ea261876f2fea3c40dd718441fbb3968dbb78engus_ofac_sdnofac-55453
Company:countryhkengext_us_ofac_press_releasesNK-GYWH72YvU9FELX6ReEU7QY
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjvz
Organization:countryhkengus_ofac_sdnofac-55453
Organization:countrycnengus_ofac_sdnofac-55453
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjvz
Organization:id6bfab2833fb33eb9aa03b19a0bb962a2704f064eus_trade_cslofac-55453
Company:id9fa76a241751d2847e389bb7271ef7b3a1f26a20ext_us_ofac_press_releasesNK-GYWH72YvU9FELX6ReEU7QY
Organization:idf3e57eb6aabd75a6c724ecbfb08018111cbe3655engus_ofac_sdnofac-55453
LegalEntity:idd4b3c72afd69ac301c9fd2486b36f594417485a4engus_sam_exclusionsusgsa-s4mrwvjvz
Organization:incorporationDate2023-09-22engus_ofac_sdnofac-55453
LegalEntity:nameALPA HONG KONG LIMITEDengus_sam_exclusionsusgsa-s4mrwvjvz
Organization:nameALPA HONG KONG LIMITEDus_trade_cslofac-55453
Organization:nameALPA HONG KONG LIMITEDengus_ofac_sdnofac-55453
Company:nameAlpa Hong Kong Limitedengext_us_ofac_press_releasesNK-GYWH72YvU9FELX6ReEU7QY
Organization:programIdUS-IRANengus_ofac_sdnofac-55453
Organization:registrationNumber75743885engus_ofac_sdnofac-55453
Organization:registrationNumber3321489engus_ofac_sdnofac-55453
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55453engus_ofac_sdnofac-55453
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0248engext_us_ofac_press_releasesNK-GYWH72YvU9FELX6ReEU7QY
Organization:topicssanctionengus_ofac_sdnofac-55453
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjvz
Organization:topicssanctionus_trade_cslofac-55453
LegalEntity:uniqueEntityIdP2EKW8HNTK39engus_sam_exclusionsusgsa-s4mrwvjvz
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