Lists › UK 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 FZCO | primary |
Details
| Countries | |
| Addresses | 204 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.