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
`Company:sourceUrl`	https://eur-lex.europa.eu/eli/reg/2023/2878		eu_journal_sanctions	`eu-oj-8efd01f37cb4120f0402a457ca5d4057090a0392`	2024-10-14
`Company:sourceUrl`	https://eur-lex.europa.eu/eli/reg/2023/3390		eu_reg_2878_sanctions	`eu-2878-9214950190c1118b2856f93f14190303b5369dd1`	2023-12-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46741	eng	us_ofac_sdn	`ofac-46741`	2023-12-12