OFAC UID 46741 · SDN · Entity

ALPHA TRADING INVESTMENTS LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 12, 2023

Addresses

  • Unit 617, 6/F 131-132 Connaught Road West Solo Workshops Hong Kong China

Identifiers

  • Registration Number: 3014289 (Hong Kong)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.