Statements: ALPA INVESTMENT L.L.C

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ALPA INVESTMENT L.L.C		us_trade_csl	`ofac-55457`	2025-09-16
`LegalEntity:name`	ALPA INVESTMENT L.L.C	eng	us_sam_exclusions	`usgsa-s4mrwvjw1`	2025-09-20
`Organization:name`	ALPA INVESTMENT L.L.C	eng	us_ofac_sdn	`ofac-55457`	2025-09-16
`Organization:name`	البا للاستثمار ش.ذ.م.م	ara	us_ofac_sdn	`ofac-55457`	2025-09-16