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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

GREEN ALPINE TRADING, LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/52175
uid: 52175
lastName: GREEN ALPINE TRADING, LLC
sdnType: Entity
remarks: (Linked To: SIM, Hyon Sop)
programList/program: NPWMD
idList/id[45070]/uid: 45070
idList/id[45070]/idType: Business Registration Number
idList/id[45070]/idNumber: 998687
idList/id[45070]/idCountry: United Arab Emirates
idList/id[183877]/uid: 183877
idList/id[183877]/idType: Secondary sanctions risk:
idList/id[183877]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[183100]/uid: 183100
idList/id[183100]/idType: Organization Established Date
idList/id[183100]/idNumber: 08 Nov 2021
idList/id[183101]/uid: 183101
idList/id[183101]/idType: Organization Type:
idList/id[183101]/idNumber: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies
addressList/address[79639]/uid: 79639
addressList/address[79639]/country: United Arab Emirates

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

GREEN ALPINE TRADING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/52175
uid: 52175
lastName: GREEN ALPINE TRADING, LLC
sdnType: Entity
remarks: (Linked To: SIM, Hyon Sop)
programList/program: NPWMD
idList/id[45070]/uid: 45070
idList/id[45070]/idType: Business Registration Number
idList/id[45070]/idNumber: 998687
idList/id[45070]/idCountry: United Arab Emirates
idList/id[183877]/uid: 183877
idList/id[183877]/idType: Secondary sanctions risk:
idList/id[183877]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[183100]/uid: 183100
idList/id[183100]/idType: Organization Established Date
idList/id[183100]/idNumber: 08 Nov 2021
idList/id[183101]/uid: 183101
idList/id[183101]/idType: Organization Type:
idList/id[183101]/idNumber: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies
addressList/address[79639]/uid: 79639
addressList/address[79639]/country: United Arab Emirates

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

GREEN ALPINE TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

NPWMD
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Organization Established Date 08 Nov 2021; Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; Business Registration Number 998687 (United Arab Emirates); Linked To: SIM, Hyon Sop.

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