ListsUK Sanctions List › uk_fcdo-GIM0030

ALPA TRADING FZCO

Organization on the UK Sanctions List, listed Oct. 22, 2025. Source reference GIM0030.

Programs

The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025

Names and aliases

ALPA TRADING FZCOprimary

Details

CountriesUnited Arab Emirates United Arab Emirates
Addresses204 Nouf Tower Umm Hurair Road Deira Dubai United Arab Emirates

Same name on other lists

ALPA TRADING - FZCO (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.