Statements: Alpha Card Group

Canonical ID: ofac-ea-2006270d36233ef357018a6f1f3ce28afccf2ecb · 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
`Company:name`		Alpha Card Group	eng	us_ofac_enforcement_actions		`ofac-ea-2006270d36233ef357018a6f1f3ce28afccf2ecb`	2025-08-28