ALPA TRADING - FZCO

Entity · Dubai · 9 linked parties

Record

Kind: Entity
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, SDGT, UK:The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Address: Dubai, AE
204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates
Dubai, AE
Also known as: ALPA TRADING FZCO
Identifiers: Economic Register Number (CBLS), 11701069, AE; Registration Number, 6478, AE; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 11 Mar 2021
Remarks: (Linked To: JALALIAN, Ramin)
Official records: United States
United Kingdom