Statements: ALPA INVESTMENT L.L.C

Canonical ID: NK-JmqU5TbhPVTp9vx32F4ckm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-55457
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjw1
Organization:addressEntityaddr-a7a6ac447cffbc748b8f67545c7fddd896c41543engus_ofac_sdnofac-55457
Organization:countryaeengus_ofac_sdnofac-55457
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjw1
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjw1
Organization:id5f1abf3f1a047ce88ef0da3dc1de2829138af61aus_trade_cslofac-55457
Organization:idaf7066dfa848087f2dd3cec52e3c278eb3aaebcbengus_ofac_sdnofac-55457
LegalEntity:idfc8dd8a29088842506479bfcbf16143d6883e460engus_sam_exclusionsusgsa-s4mrwvjw1
Organization:incorporationDate2023-02-02engus_ofac_sdnofac-55457
Organization:nameالبا للاستثمار ش.ذ.م.مaraus_ofac_sdnofac-55457
Organization:nameALPA INVESTMENT L.L.Cus_trade_cslofac-55457
Organization:nameALPA INVESTMENT L.L.Cengus_ofac_sdnofac-55457
LegalEntity:nameALPA INVESTMENT L.L.Cengus_sam_exclusionsusgsa-s4mrwvjw1
Organization:programIdUS-IRANengus_ofac_sdnofac-55457
Organization:registrationNumber12011695engus_ofac_sdnofac-55457
Organization:registrationNumber1147560engus_ofac_sdnofac-55457
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55457engus_ofac_sdnofac-55457
Organization:topicssanctionus_trade_cslofac-55457
Organization:topicssanctionengus_ofac_sdnofac-55457
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjw1
LegalEntity:uniqueEntityIdP2EYSQBNLMX8engus_sam_exclusionsusgsa-s4mrwvjw1
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