- List
- SDN
- Type
- Entity
- Programs
- IFSRSDGT
- Designated
- Sep 16, 2025
Addresses
- Dubai United Arab Emirates
Identifiers
- Business Registration Number: 993664 (United Arab Emirates)
- Economic Register Number (CBLS): 11766747 (United Arab Emirates)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 17 Oct 2021
Remarks
(Linked To: ALPA TRADING - FZCO)