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
`Company:id`	d3e02e5ab9a411aca440e58a4d3567f81f1bf6c8	ext_us_ofac_press_releases	`ofac-pr-4ef38b207bc2675dbd7eff8f9d0519105959fd4d`	2026-01-06
`Organization:id`	342cccb862b73e89ba9e65e1408a60263f9e091d	us_ofac_sdn	`ofac-55457`	2026-01-26
`LegalEntity:id`	448c4ccf5636b1f37e9af11bc99549fba547459c	tw_shtc	`tw-shtc-d4f9f3bfee0faf57b5ea658f9b8e1ad23e25373f`	2025-12-20
`Organization:id`	5f1abf3f1a047ce88ef0da3dc1de2829138af61a	us_trade_csl	`ofac-55457`	2026-01-06
`LegalEntity:id`	80beef19a6c267fa09cd79eace2d3a4267f81f9c	us_sam_exclusions	`usgsa-s4mrwvjw1`	2026-01-06