OFAC UID 55453 · SDN · Entity

ALPA HONG KONG LIMITED

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Sep 16, 2025

Addresses

  • Unit B 11/F 23 Thomson Road Wan Chai Hong Kong China

Identifiers

  • Business Registration Number: 75743885 (Hong Kong)
  • Company Number: 3321489 (Hong Kong)
  • Organization Established Date: 22 Sep 2023
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: DERAKHSHAN, Alireza)