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	Lang	Source dataset	Source ID	First seen
`Organization:id`	1406633c7f2632f02ffa0c108a0ce36c7597a0b1	eng	us_ofac_sdn	`ofac-55582`	2025-10-14
`Organization:id`	e2bfb990170c53d875456ab8f2975f2f7aa5c5ea		us_trade_csl	`ofac-55582`	2025-12-30
`LegalEntity:id`	7571739be7e99003f5f4a3c89c704e72b64deb58	eng	us_sam_exclusions	`usgsa-s4mrx1wbz`	2025-12-29