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Alpha Trading Investments Limited

Sanctioned entity

Alpha Trading Investments Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALPHA TRADING INVESTMENTS LIMITED · Alpha Trading Investments Limited				[sources]
Other name	Alpha Trading Investments · Alpha Trading Investments Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3014289` · `RV9JTE2KHUM3`				[sources]
Unique Entity ID	`RV9JTE2KHUM3`				[sources]
Address	UNIT 617, 6/F, 131-132 CONNAUGHT ROAD WEST, SOLO WORKSHOPS, HONG KONG, CHN · Unit 617, 6/F Solo Workshops 131-132, Connaught Road West, Hong Kong · Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-08-16

Descriptions

Hong Kong, China

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
EU	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-10-06	-

Data sources

US Trade Consolidated Screening List (CSL)21,252

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Source data IDs: eu-sancmap-a0532a701de7edbb7de645bb45c7dcf1f1f5bd0d · ua-nazk-company-12735 · trade-csl-28b8c683cd92ef516bcdf670b12b95f40acf5b29632c67946a9dbabf · ch-seco-63938 · eu-2878-9214950190c1118b2856f93f14190303b5369dd1 · usgsa-s4mrrkt91 · trade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100 · trade-csl-f385095be8704216082accb8c7ee920f5a95782cd02938881a95c017 · ua-nazk-company-10444 · ofac-46741 · eu-oj-8efd01f37cb4120f0402a457ca5d4057090a0392

For experts: raw data explorer

Factsheet Descriptions Data sources

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