Statements: Alpha Tech Trading FZE

Canonical ID: NK-CrEzzQZphfhZ7ddtQUkMiT · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	P1-ELOB Office No. E-42F-12, SHARJAH, SHARJAH, United Arab Emirates		permid	`permid-5079231540`	2023-11-17
`LegalEntity:address`	SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mrh2k4z`	2024-06-14
`Organization:address`	Sharjah	eng	us_ofac_sdn	`ofac-30644`	2023-11-17