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Canonical ID: NK-n4VnB2hQmgg6hWssaZ27qL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-gim0030 | |||
LegalEntity:address | 204 Nouf Tower, Umm Hurair Road, Deira, Dubai | eng | gb_hmt_sanctions | gb-hmt-17205 | |||
LegalEntity:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrwvjw0 | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-1f05703fdef9b13a5bcacd5604c86735a080cf7e | ||||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-55455 | |||
Organization:address | 204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates | eng | gb_coh_disqualified | gb-coh-jnrw4npmgbrb8ootmbx-1e1ztd0 | |||
LegalEntity:addressEntity | addr-69a6b7eef2dfe5cdb3a12826e5ab6db1544ac52a | gb_hmt_sanctions | gb-hmt-17205 | ||||
Organization:addressEntity | addr-a25abe7d1e4352f7e326a213ffcd1c4278a828a3 | us_ofac_sdn | ofac-55455 | ||||
LegalEntity:country | ae | gb_hmt_sanctions | gb-hmt-17205 | ||||
Organization:country | ae | us_ofac_sdn | ofac-55455 | ||||
Organization:country | ae | gb_fcdo_sanctions | gb-fcdo-gim0030 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-900e7765fa86b0baaea44c3320cd6922f7200509 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrwvjw0 | ||||
LegalEntity:createdAt | 2025-10-22 | gb_hmt_sanctions | gb-hmt-17205 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjw0 | ||||
Organization:id | fd4bbb7c67d1fb7d51c50d7bf6aa2fa16c32ed9b | us_trade_csl | ofac-55455 | ||||
Organization:id | 12e1b040f2a387b3381dea78141e07b0c3d20990 | gb_coh_disqualified | gb-coh-jnrw4npmgbrb8ootmbx-1e1ztd0 | ||||
Organization:id | bfb7022ee2a51f539e1bcfe036b7aa8ac5c6367e | us_ofac_sdn | ofac-55455 | ||||
Organization:id | fd826b8cf4fcfdc7a33b0e60b678abc445fd354b | gb_fcdo_sanctions | gb-fcdo-gim0030 | ||||
LegalEntity:id | fd7c4bf6eb7e2f0974b9a1f83fee182edbaf7055 | tw_shtc | tw-shtc-1f05703fdef9b13a5bcacd5604c86735a080cf7e | ||||
Company:id | 5caa04e79aee91bd6fc4feff067f5e69073aa67a | ext_us_ofac_press_releases | ofac-pr-900e7765fa86b0baaea44c3320cd6922f7200509 | ||||
LegalEntity:id | 7a3a936371eb2f5fa0156c2a108f39b6c222f5b3 | us_sam_exclusions | usgsa-s4mrwvjw0 | ||||
Organization:id | 367d92ccfb856ef96622de6737d6cf050784c3dd | gb_fcdo_sanctions | gb-fcdo-gim0030 | ||||
LegalEntity:id | f282accbde5868def5ec2779e09a5f1bf8373f16 | gb_hmt_sanctions | gb-hmt-17205 | ||||
Organization:incorporationDate | 2021-03-11 | us_ofac_sdn | ofac-55455 | ||||
LegalEntity:modifiedAt | 2025-10-22 | gb_hmt_sanctions | gb-hmt-17205 | ||||
Organization:name | ALPA TRADING - FZCO | eng | us_ofac_sdn | ofac-55455 | |||
LegalEntity:name | ALPA TRADING FZCO | eng | gb_hmt_sanctions | gb-hmt-17205 | |||
Organization:name | ALPA TRADING FZCO | eng | gb_fcdo_sanctions | gb-fcdo-gim0030 | |||
LegalEntity:name | ALPA TRADING - FZCO | tw_shtc | tw-shtc-1f05703fdef9b13a5bcacd5604c86735a080cf7e | ||||
LegalEntity:name | ALPA TRADING - FZCO | eng | us_sam_exclusions | usgsa-s4mrwvjw0 | |||
Company:name | Alpa Trading - FZCO | eng | ext_us_ofac_press_releases | ofac-pr-900e7765fa86b0baaea44c3320cd6922f7200509 | |||
Organization:name | ALPA TRADING - FZCO | us_trade_csl | ofac-55455 | ||||
Organization:name | ALPA TRADING FZCO | eng | gb_coh_disqualified | gb-coh-jnrw4npmgbrb8ootmbx-1e1ztd0 | |||
Organization:name | البا تريدينج - ش م ح | ara | us_ofac_sdn | ofac-55455 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-jnrw4npmgbrb8ootmbx-1e1ztd0 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55455 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-gim0030 | |||
LegalEntity:programId | GB-SAMLA | eng | gb_hmt_sanctions | gb-hmt-17205 | |||
Organization:registrationNumber | 11701069 | eng | us_ofac_sdn | ofac-55455 | |||
Organization:registrationNumber | 6478 | eng | us_ofac_sdn | ofac-55455 | |||
Organization:registrationNumber | 11701069 | eng | gb_fcdo_sanctions | gb-fcdo-gim0030 | |||
LegalEntity:registrationNumber | 11701069 | eng | gb_hmt_sanctions | gb-hmt-17205 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0248 | ext_us_ofac_press_releases | ofac-pr-900e7765fa86b0baaea44c3320cd6922f7200509 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55455 | us_ofac_sdn | ofac-55455 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JnrW4Npmgbrb8ootmBX-1E1ZTD0 | gb_coh_disqualified | gb-coh-jnrw4npmgbrb8ootmbx-1e1ztd0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjw0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55455 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-jnrw4npmgbrb8ootmbx-1e1ztd0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55455 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-gim0030 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1f05703fdef9b13a5bcacd5604c86735a080cf7e | ||||
LegalEntity:uniqueEntityId | GWXGCN9BJK25 | eng | us_sam_exclusions | usgsa-s4mrwvjw0 | |||