Keep updated
Get in touch
Canonical ID: NK-n4VnB2hQmgg6hWssaZ27qL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:name | ALPA TRADING FZCO | eng | gb_hmt_sanctions | gb-hmt-17205 | |||
Organization:name | ALPA TRADING - FZCO | eng | us_ofac_sdn | ofac-55455 | |||
Organization:name | البا تريدينج - ش م ح | ara | us_ofac_sdn | ofac-55455 | |||
Organization:name | ALPA TRADING FZCO | eng | gb_fcdo_sanctions | gb-fcdo-gim0030 | |||
LegalEntity:name | ALPA TRADING - FZCO | eng | us_sam_exclusions | usgsa-s4mrwvjw0 | |||
LegalEntity:name | ALPA TRADING - FZCO | tw_shtc | tw-shtc-1f05703fdef9b13a5bcacd5604c86735a080cf7e | ||||