Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ALPA INVESTMENT L.L.C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 20:55:12

Accuracy: 90

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Feb 2023; Registration Number 1147560 (United Arab Emirates); Economic Register Number (CBLS) 12011695 (United Arab Emirates); Linked To: ALPA TRADING — FZCO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALPA INVESTMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 19:48:16

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Feb 2023; Registration Number 1147560 (United Arab Emirates); Economic Register Number (CBLS) 12011695 (United Arab Emirates); Linked To: ALPA TRADING — FZCO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV