Statements: ALPA TRADING FZCO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrwvjw0`	2025-09-20
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrwvjw0`	2025-09-20
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjw0`	2025-09-20
`LegalEntity:id`	179ceeaad9f225541657316b59dfb71ee8933637	eng	us_sam_exclusions	`usgsa-s4mrwvjw0`	2025-09-20
`LegalEntity:name`	ALPA TRADING - FZCO	eng	us_sam_exclusions	`usgsa-s4mrwvjw0`	2025-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjw0`	2025-09-20
`LegalEntity:uniqueEntityId`	GWXGCN9BJK25	eng	us_sam_exclusions	`usgsa-s4mrwvjw0`	2025-09-20