Statements: ALPA TRADING - FZCO

Canonical ID: NK-n4VnB2hQmgg6hWssaZ27qL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-55455
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjw0
Organization:addressEntityaddr-84598a60162cfc3ddace46430e632634c741e396engus_ofac_sdnofac-55455
Organization:countryaeengus_ofac_sdnofac-55455
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjw0
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjw0
Organization:idfd4bbb7c67d1fb7d51c50d7bf6aa2fa16c32ed9bus_trade_cslofac-55455
Organization:id4a6374779a60ce7904c932785a3da4191a3e1431engus_ofac_sdnofac-55455
LegalEntity:id179ceeaad9f225541657316b59dfb71ee8933637engus_sam_exclusionsusgsa-s4mrwvjw0
Organization:incorporationDate2021-03-11engus_ofac_sdnofac-55455
Organization:nameالبا تريدينج - ش م حaraus_ofac_sdnofac-55455
Organization:nameALPA TRADING - FZCOus_trade_cslofac-55455
Organization:nameALPA TRADING - FZCOengus_ofac_sdnofac-55455
LegalEntity:nameALPA TRADING - FZCOengus_sam_exclusionsusgsa-s4mrwvjw0
Organization:programIdUS-IRANengus_ofac_sdnofac-55455
Organization:registrationNumber6478engus_ofac_sdnofac-55455
Organization:registrationNumber11701069engus_ofac_sdnofac-55455
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55455engus_ofac_sdnofac-55455
Organization:topicssanctionus_trade_cslofac-55455
Organization:topicssanctionengus_ofac_sdnofac-55455
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjw0
LegalEntity:uniqueEntityIdGWXGCN9BJK25engus_sam_exclusionsusgsa-s4mrwvjw0
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