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Canonical ID: NK-JmqU5TbhPVTp9vx32F4ckm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-55457 | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-d4f9f3bfee0faf57b5ea658f9b8e1ad23e25373f | ||||
LegalEntity:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrwvjw1 | |||
Organization:addressEntity | addr-a7a6ac447cffbc748b8f67545c7fddd896c41543 | us_ofac_sdn | ofac-55457 | ||||
Organization:country | ae | us_ofac_sdn | ofac-55457 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrwvjw1 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjw1 | ||||
Organization:id | be8a702618ee6e49d932e7c5c260ce3d83e32c7b | us_ofac_sdn | ofac-55457 | ||||
Company:id | d3e02e5ab9a411aca440e58a4d3567f81f1bf6c8 | ext_us_ofac_press_releases | ofac-pr-4ef38b207bc2675dbd7eff8f9d0519105959fd4d | ||||
LegalEntity:id | 80beef19a6c267fa09cd79eace2d3a4267f81f9c | us_sam_exclusions | usgsa-s4mrwvjw1 | ||||
Organization:id | 5f1abf3f1a047ce88ef0da3dc1de2829138af61a | us_trade_csl | ofac-55457 | ||||
LegalEntity:id | 448c4ccf5636b1f37e9af11bc99549fba547459c | tw_shtc | tw-shtc-d4f9f3bfee0faf57b5ea658f9b8e1ad23e25373f | ||||
Organization:incorporationDate | 2023-02-02 | us_ofac_sdn | ofac-55457 | ||||
LegalEntity:name | ALPA INVESTMENT L.L.C | eng | us_sam_exclusions | usgsa-s4mrwvjw1 | |||
Company:name | Alpa Investment L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-4ef38b207bc2675dbd7eff8f9d0519105959fd4d | |||
LegalEntity:name | ALPA INVESTMENT L.L.C | tw_shtc | tw-shtc-d4f9f3bfee0faf57b5ea658f9b8e1ad23e25373f | ||||
Organization:name | ALPA INVESTMENT L.L.C | us_trade_csl | ofac-55457 | ||||
Organization:name | ALPA INVESTMENT L.L.C | eng | us_ofac_sdn | ofac-55457 | |||
Organization:name | البا للاستثمار ش.ذ.م.م | ara | us_ofac_sdn | ofac-55457 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55457 | |||
Organization:registrationNumber | 12011695 | eng | us_ofac_sdn | ofac-55457 | |||
Organization:registrationNumber | 1147560 | eng | us_ofac_sdn | ofac-55457 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0248 | ext_us_ofac_press_releases | ofac-pr-4ef38b207bc2675dbd7eff8f9d0519105959fd4d | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55457 | us_ofac_sdn | ofac-55457 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjw1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55457 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55457 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d4f9f3bfee0faf57b5ea658f9b8e1ad23e25373f | ||||
LegalEntity:uniqueEntityId | P2EYSQBNLMX8 | eng | us_sam_exclusions | usgsa-s4mrwvjw1 | |||