Statements: Alpha Trading Investments Limited

Canonical ID: NK-WQSkQyqL5My43p7pMpfxup · Entity type: Company (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`	7e3d45785b0c16f8e8f6f74368b33d42b35f085d	eu_sanctions_map	`eu-sancmap-a0532a701de7edbb7de645bb45c7dcf1f1f5bd0d`	2024-07-08
`LegalEntity:name`	Alpha Trading Investments Limited	eu_sanctions_map	`eu-sancmap-a0532a701de7edbb7de645bb45c7dcf1f1f5bd0d`	2024-07-08
`LegalEntity:topics`	sanction	eu_sanctions_map	`eu-sancmap-a0532a701de7edbb7de645bb45c7dcf1f1f5bd0d`	2024-07-08