Canonical ID: NK-n4VnB2hQmgg6hWssaZ27qL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjw0 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjw0 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjw0 | |||
LegalEntity:id | 179ceeaad9f225541657316b59dfb71ee8933637 | eng | us_sam_exclusions | usgsa-s4mrwvjw0 | |||
LegalEntity:name | ALPA TRADING - FZCO | eng | us_sam_exclusions | usgsa-s4mrwvjw0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjw0 | |||
LegalEntity:uniqueEntityId | GWXGCN9BJK25 | eng | us_sam_exclusions | usgsa-s4mrwvjw0 | |||