Lists › OFAC SDN › ofac_sdn-55455
ALPA TRADING - FZCO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55455.
Programs
Names and aliases
| ALPA TRADING - FZCO | primary |
Identifiers
| Economic Register Number (CBLS) | 11701069 | United Arab Emirates |
| Registration Number | 6478 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
(Linked To: JALALIAN, Ramin)
Same name on other lists
ALPA TRADING FZCO (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.