Statements: ALPA TRADING - FZCO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ALPA TRADING - FZCO		us_trade_csl	`ofac-55455`	2025-09-16
`LegalEntity:name`	ALPA TRADING - FZCO	eng	us_sam_exclusions	`usgsa-s4mrwvjw0`	2025-09-20
`Organization:name`	ALPA TRADING - FZCO	eng	us_ofac_sdn	`ofac-55455`	2025-09-16
`Organization:name`	البا تريدينج - ش م ح	ara	us_ofac_sdn	`ofac-55455`	2025-09-16