Statements: ALPHACONNECT INVESTMENTS II CO. LTD.

Canonical ID: NK-PBAztYPmaFEqP83dpVrcmE · Entity type: Organization (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
`Organization:id`	e2bfb990170c53d875456ab8f2975f2f7aa5c5ea	us_trade_csl	`ofac-55582`	2025-12-30
`Organization:name`	ALPHACONNECT INVESTMENTS II CO. LTD.	us_trade_csl	`ofac-55582`	2025-10-14
`Organization:topics`	sanction	us_trade_csl	`ofac-55582`	2025-12-30