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:address`	Unit 617, 6/F Solo Workshops 131-132, Connaught Road West, Hong Kong	us_trade_csl	`trade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100`	2024-11-01
`LegalEntity:alias`	Alpha Trading Investments Ltd	us_trade_csl	`trade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100`	2024-11-01
`LegalEntity:alias`	Alpha Trading Investments	us_trade_csl	`trade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100`	2024-11-01
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100`	2024-11-01
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100`	2024-11-01
`Organization:id`	84de7ea4e5d29594c3cf55af807a54af1885b9bd	us_trade_csl	`ofac-46741`	2026-01-06
`LegalEntity:id`	a84bfc39b8ae7a0823b95b740cceba4fb2bbeab6	us_trade_csl	`trade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100`	2025-09-01
`Organization:name`	ALPHA TRADING INVESTMENTS LIMITED	us_trade_csl	`ofac-46741`	2024-05-07
`LegalEntity:name`	Alpha Trading Investments Limited	us_trade_csl	`trade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100`	2024-11-01
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-46741`	2025-12-30

Previous
1 - 12 of 12
Next