Statements: Alpha Tech Trading FZE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Alpha Tech Trading FZE		permid	`permid-5079231540`	2023-11-17
`LegalEntity:name`	ALPHA TECH TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mrh2k4z`	2024-06-14
`Organization:name`	Alpha Tech Trading FZE	eng	us_ofac_sdn	`ofac-30644`	2023-04-20
`Organization:name`	ALPHA TECH TRADING FZE		us_trade_csl	`ofac-30644`	2024-05-07