| Type: | ORGANISATION |
|---|---|
| Name: | ALPA INVESTMENT L.L.C |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT |
| Designation Date: | 16-Sep-2025 |
| Wikidata: | Sign in to view |
| Designation Dates: | 16-Sep-2025 |
|---|---|
| Addresses: | Dubai, United Arab Emirates |
| Remarks: | (Linked To: ALPA TRADING - FZCO) |
| Profile Id: | 55457 |
| Countries: | United Arab Emirates |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Dubai, United Arab Emirates |
| Economic Register Number (CBLS): | 12011695 (United Arab Emirates) |
|---|---|
| Registration Number: | 1147560 (United Arab Emirates) |
|
Name
(strong) |
البا للاستثمار ش.ذ.م.م |
|---|
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