Statements: ALPA TRADING FZCO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:registrationNumber11701069enggb_hmt_sanctionsgb-hmt-17205
Organization:registrationNumber11701069engus_ofac_sdnofac-55455
Organization:registrationNumber6478engus_ofac_sdnofac-55455
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting