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Canonical ID: NK-JmqU5TbhPVTp9vx32F4ckm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | ALPA INVESTMENT L.L.C | eng | us_ofac_sdn | ofac-55457 | |||
Organization:name | البا للاستثمار ش.ذ.م.م | ara | us_ofac_sdn | ofac-55457 | |||
LegalEntity:name | ALPA INVESTMENT L.L.C | tw_shtc | tw-shtc-d4f9f3bfee0faf57b5ea658f9b8e1ad23e25373f | ||||
Organization:name | ALPA INVESTMENT L.L.C | us_trade_csl | ofac-55457 | ||||
Company:name | Alpa Investment L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-4ef38b207bc2675dbd7eff8f9d0519105959fd4d | |||
LegalEntity:name | ALPA INVESTMENT L.L.C | eng | us_sam_exclusions | usgsa-s4mrwvjw1 | |||