Statements: Alpha Trading Investments Limited

Canonical ID: NK-WQSkQyqL5My43p7pMpfxup · 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
`LegalEntity:registrationNumber`		RV9JTE2KHUM3	eng	us_sam_exclusions		`usgsa-s4mrrkt91`	2024-06-14
`Organization:registrationNumber`		3014289	eng	us_ofac_sdn		`ofac-46741`	2023-12-12