Statements: Alpha Tech Trading FZE

Canonical ID: NK-CrEzzQZphfhZ7ddtQUkMiT · 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:id`	deb0e2c3594f5b69c3c1982faaacf1c2d4205224	eng	us_sam_exclusions	`usgsa-s4mrh2k4z`	2024-06-28
`Organization:id`	846a2184be4521cf55704476114e35f925a83084	eng	us_ofac_sdn	`ofac-30644`	2023-11-17
`Organization:id`	aae0479e06c46abe348662516f4bb7a9547ca478		us_trade_csl	`ofac-30644`	2024-05-07
`Company:id`	25aa71d38592afb699b1f4ee6aa734d003830fb6		permid	`permid-5079231540`	2023-11-17