Statements: Alpha Trading Investments Limited

Canonical ID: NK-WQSkQyqL5My43p7pMpfxup · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Alpha Trading Investments Limited		eu_journal_sanctions	`eu-oj-8efd01f37cb4120f0402a457ca5d4057090a0392`	2023-12-18
`LegalEntity:name`	Alpha Trading Investments Limited		eu_sanctions_map	`eu-sancmap-a0532a701de7edbb7de645bb45c7dcf1f1f5bd0d`	2024-07-08
`LegalEntity:name`	ALPHA TRADING INVESTMENTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrrkt91`	2024-06-14
`Company:name`	Alpha Trading Investments Limited		eu_reg_2878_sanctions	`eu-2878-9214950190c1118b2856f93f14190303b5369dd1`	2023-12-18
`LegalEntity:name`	Alpha Trading Investments Limited		us_trade_csl	`trade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100`	2024-11-01
`Organization:name`	ALPHA TRADING INVESTMENTS LIMITED		us_trade_csl	`ofac-46741`	2024-05-07
`LegalEntity:name`	Alpha Trading Investments Limited		ch_seco_sanctions	`ch-seco-63938`	2023-08-16
`Organization:name`	ALPHA TRADING INVESTMENTS LIMITED	eng	us_ofac_sdn	`ofac-46741`	2023-12-12