Statements: ALPHACONNECT INVESTMENTS II CO. LTD.

Canonical ID: NK-PBAztYPmaFEqP83dpVrcmE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrytwengus_sam_exclusionsusgsa-s4mrx1wbz
Organization:countrytwengus_ofac_sdnofac-55582
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wbz
Organization:id1406633c7f2632f02ffa0c108a0ce36c7597a0b1engus_ofac_sdnofac-55582
Organization:ide2bfb990170c53d875456ab8f2975f2f7aa5c5eaus_trade_cslofac-55582
LegalEntity:id7571739be7e99003f5f4a3c89c704e72b64deb58engus_sam_exclusionsusgsa-s4mrx1wbz
Organization:idNumber82862336engus_ofac_sdnofac-55582
LegalEntity:nameALPHACONNECT INVESTMENTS II CO. LTD.engus_sam_exclusionsusgsa-s4mrx1wbz
Organization:nameALPHACONNECT INVESTMENTS II CO. LTD.engus_ofac_sdnofac-55582
Organization:name聯凡貳有限公司zhous_ofac_sdnofac-55582
Organization:nameALPHACONNECT INVESTMENTS II CO. LTD.us_trade_cslofac-55582
Organization:programIdUS-TCOengus_ofac_sdnofac-55582
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55582engus_ofac_sdnofac-55582
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wbz
Organization:topicssanctionus_trade_cslofac-55582
Organization:topicssanctionengus_ofac_sdnofac-55582
LegalEntity:uniqueEntityIdP5TTWMLG9C23engus_sam_exclusionsusgsa-s4mrx1wbz
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