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
`LegalEntity:id`	3c02736c26c9f5cd4b7aeb7af85190849f7fba62	us_sam_exclusions	`usgsa-s4mrx1wbz`	2026-01-06
`Organization:id`	0395e00fe01b35926a09f93177ae9949afa9d3c3	us_trade_csl	`ofac-55582`	2026-01-06
`Organization:id`	ac8e4eb88839fb9ef31741bc4f8a3712db8012b5	us_ofac_sdn	`ofac-55582`	2026-01-06