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Canonical ID: NK-JmqU5TbhPVTp9vx32F4ckm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjw1 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjw1 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjw1 | |||
LegalEntity:id | fc8dd8a29088842506479bfcbf16143d6883e460 | eng | us_sam_exclusions | usgsa-s4mrwvjw1 | |||
LegalEntity:name | ALPA INVESTMENT L.L.C | eng | us_sam_exclusions | usgsa-s4mrwvjw1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjw1 | |||
LegalEntity:uniqueEntityId | P2EYSQBNLMX8 | eng | us_sam_exclusions | usgsa-s4mrwvjw1 | |||