Statements: Alpa Investment L.L.C

Canonical ID: NK-JmqU5TbhPVTp9vx32F4ckm · 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
`LegalEntity:address`	Dubai United Arab Emirates	tw_shtc	`tw-shtc-d4f9f3bfee0faf57b5ea658f9b8e1ad23e25373f`	2025-12-20
`LegalEntity:id`	448c4ccf5636b1f37e9af11bc99549fba547459c	tw_shtc	`tw-shtc-d4f9f3bfee0faf57b5ea658f9b8e1ad23e25373f`	2025-12-20
`LegalEntity:name`	ALPA INVESTMENT L.L.C	tw_shtc	`tw-shtc-d4f9f3bfee0faf57b5ea658f9b8e1ad23e25373f`	2025-12-20
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-d4f9f3bfee0faf57b5ea658f9b8e1ad23e25373f`	2025-12-20