Statements: ALPHACONNECT INVESTMENTS CO. LTD.

Canonical ID: NK-KC6eJAyYUmJ25yLbqXMzoc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrytwengus_ofac_sdnofac-55566
LegalEntity:countrytwengus_sam_exclusionsusgsa-s4mrx1wbh
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wbh
Organization:id496e9f66b13a4f89b14b051bbfc8f1485fa528c0us_trade_cslofac-55566
Organization:ide7607c170ee0218d494bd14696f8a7cbbb36fa9cengus_ofac_sdnofac-55566
LegalEntity:id7da2ef3377fb02639ea2ed912f9d9b8ff7404195engus_sam_exclusionsusgsa-s4mrx1wbh
Organization:idNumber82795442engus_ofac_sdnofac-55566
Organization:nameALPHACONNECT INVESTMENTS CO. LTD.engus_ofac_sdnofac-55566
Organization:nameALPHACONNECT INVESTMENTS CO. LTD.us_trade_cslofac-55566
Organization:name聯凡有限公司zhous_ofac_sdnofac-55566
LegalEntity:nameALPHACONNECT INVESTMENTS CO. LTD.engus_sam_exclusionsusgsa-s4mrx1wbh
Organization:programIdUS-TCOengus_ofac_sdnofac-55566
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55566engus_ofac_sdnofac-55566
Organization:topicssanctionengus_ofac_sdnofac-55566
Organization:topicssanctionus_trade_cslofac-55566
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wbh
LegalEntity:uniqueEntityIdYDV7T6N7MLQ7engus_sam_exclusionsusgsa-s4mrx1wbh
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