Statements: ALPA TRADING FZCO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-gim0030
Organization:addressDubaiengus_ofac_sdnofac-55455
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-1f05703fdef9b13a5bcacd5604c86735a080cf7e
LegalEntity:address204 Nouf Tower, Umm Hurair Road, Deira, Dubaienggb_hmt_sanctionsgb-hmt-17205
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjw0
Organization:address204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-jnrw4npmgbrb8ootmbx-1e1ztd0
LegalEntity:addressEntityaddr-69a6b7eef2dfe5cdb3a12826e5ab6db1544ac52aenggb_hmt_sanctionsgb-hmt-17205
Organization:addressEntityaddr-84598a60162cfc3ddace46430e632634c741e396engus_ofac_sdnofac-55455
Company:countryaeengext_us_ofac_press_releasesNK-n4VnB2hQmgg6hWssaZ27qL
LegalEntity:countryaeenggb_hmt_sanctionsgb-hmt-17205
Organization:countryaeenggb_fcdo_sanctionsgb-fcdo-gim0030
Organization:countryaeengus_ofac_sdnofac-55455
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjw0
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjw0
LegalEntity:createdAt2025-10-22enggb_hmt_sanctionsgb-hmt-17205
Organization:id12e1b040f2a387b3381dea78141e07b0c3d20990enggb_coh_disqualifiedgb-coh-jnrw4npmgbrb8ootmbx-1e1ztd0
LegalEntity:idfd7c4bf6eb7e2f0974b9a1f83fee182edbaf7055tw_shtctw-shtc-1f05703fdef9b13a5bcacd5604c86735a080cf7e
Company:idc3101e13835df961f8a16747f88c60f4a0fcf2abext_us_ofac_press_releasesNK-n4VnB2hQmgg6hWssaZ27qL
LegalEntity:idbd16cba98babee8c899c98e01d03b6a1efcbe628enggb_hmt_sanctionsgb-hmt-17205
Organization:idfd4bbb7c67d1fb7d51c50d7bf6aa2fa16c32ed9bus_trade_cslofac-55455
Organization:id4a6374779a60ce7904c932785a3da4191a3e1431engus_ofac_sdnofac-55455
LegalEntity:id179ceeaad9f225541657316b59dfb71ee8933637engus_sam_exclusionsusgsa-s4mrwvjw0
Organization:id0f08c5b1fc685411f3e1f969aec96b9d360c49a0enggb_fcdo_sanctionsgb-fcdo-gim0030
Organization:incorporationDate2021-03-11engus_ofac_sdnofac-55455
LegalEntity:modifiedAt2025-10-22enggb_hmt_sanctionsgb-hmt-17205
Organization:nameالبا تريدينج - ش م حaraus_ofac_sdnofac-55455
Organization:nameALPA TRADING - FZCOus_trade_cslofac-55455
LegalEntity:nameALPA TRADING FZCOenggb_hmt_sanctionsgb-hmt-17205
Organization:nameALPA TRADING FZCOenggb_coh_disqualifiedgb-coh-jnrw4npmgbrb8ootmbx-1e1ztd0
Organization:nameALPA TRADING - FZCOengus_ofac_sdnofac-55455
Organization:nameALPA TRADING FZCOenggb_fcdo_sanctionsgb-fcdo-gim0030
Company:nameAlpa Trading - FZCOengext_us_ofac_press_releasesNK-n4VnB2hQmgg6hWssaZ27qL
LegalEntity:nameALPA TRADING - FZCOtw_shtctw-shtc-1f05703fdef9b13a5bcacd5604c86735a080cf7e
LegalEntity:nameALPA TRADING - FZCOengus_sam_exclusionsusgsa-s4mrwvjw0
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jnrw4npmgbrb8ootmbx-1e1ztd0
Organization:programIdUS-IRANengus_ofac_sdnofac-55455
LegalEntity:programIdGB-SAMLAenggb_hmt_sanctionsgb-hmt-17205
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gim0030
Organization:registrationNumber11701069engus_ofac_sdnofac-55455
Organization:registrationNumber6478engus_ofac_sdnofac-55455
LegalEntity:registrationNumber11701069enggb_hmt_sanctionsgb-hmt-17205
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55455engus_ofac_sdnofac-55455
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JnrW4Npmgbrb8ootmBX-1E1ZTD0enggb_coh_disqualifiedgb-coh-jnrw4npmgbrb8ootmbx-1e1ztd0
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0248engext_us_ofac_press_releasesNK-n4VnB2hQmgg6hWssaZ27qL
Organization:topicssanctionus_trade_cslofac-55455
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjw0
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17205
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gim0030
LegalEntity:topicsexport.controltw_shtctw-shtc-1f05703fdef9b13a5bcacd5604c86735a080cf7e
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jnrw4npmgbrb8ootmbx-1e1ztd0
Organization:topicssanctionengus_ofac_sdnofac-55455
LegalEntity:uniqueEntityIdGWXGCN9BJK25engus_sam_exclusionsusgsa-s4mrwvjw0
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