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Canonical ID: NK-WQSkQyqL5My43p7pMpfxup · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong | eng | us_ofac_sdn | ofac-46741 | |||
Organization:addressEntity | addr-2b2bdb28d1c577deed7eb2142feca3910fc1520a | eng | us_ofac_sdn | ofac-46741 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-46741 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-46741 | |||
Organization:id | 3e9e6011f3a89dc787097a2b754131b3692828a5 | eng | us_ofac_sdn | ofac-46741 | |||
Organization:name | ALPHA TRADING INVESTMENTS LIMITED | eng | us_ofac_sdn | ofac-46741 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46741 | |||
Organization:registrationNumber | 3014289 | eng | us_ofac_sdn | ofac-46741 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46741 | eng | us_ofac_sdn | ofac-46741 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46741 | |||