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	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		a84bfc39b8ae7a0823b95b740cceba4fb2bbeab6		us_trade_csl		`trade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100`	2025-09-01
`Organization:id`		84de7ea4e5d29594c3cf55af807a54af1885b9bd		us_trade_csl		`ofac-46741`	2024-05-07