OFAC UID 55455 · SDN · Entity

ALPA TRADING - FZCO

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Sep 16, 2025

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Economic Register Number (CBLS): 11701069 (United Arab Emirates)
  • Registration Number: 6478 (United Arab Emirates)
  • 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)