ALPHA TRADING INVESTMENTS LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 12, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Unit 617, 6/F 131-132 Connaught Road West Solo Workshops Hong Kong China
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
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.