Statements: ALPA TRADING FZCO

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

PropertyValueLangSource datasetSource IDFirst seen
Company:countryaeengext_us_ofac_press_releasesNK-n4VnB2hQmgg6hWssaZ27qL
Company:idc3101e13835df961f8a16747f88c60f4a0fcf2abext_us_ofac_press_releasesNK-n4VnB2hQmgg6hWssaZ27qL
Company:nameAlpa Trading - FZCOengext_us_ofac_press_releasesNK-n4VnB2hQmgg6hWssaZ27qL
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0248engext_us_ofac_press_releasesNK-n4VnB2hQmgg6hWssaZ27qL
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting