Statements: ALPA TRADING FZCO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:addressEntity`		`addr-69a6b7eef2dfe5cdb3a12826e5ab6db1544ac52a`	eng	gb_hmt_sanctions		`gb-hmt-17205`	2025-10-22
`Organization:addressEntity`		`addr-84598a60162cfc3ddace46430e632634c741e396`	eng	us_ofac_sdn		`ofac-55455`	2025-09-16