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
`LegalEntity:address`	UNIT 617, 6/F, 131-132 CONNAUGHT ROAD WEST, SOLO WORKSHOPS, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrrkt91`	2024-06-14
`Organization:address`	Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong	eng	us_ofac_sdn	`ofac-46741`	2023-12-12
`LegalEntity:address`	Unit 617, 6/F Solo Workshops 131-132, Connaught Road West, Hong Kong		us_trade_csl	`trade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100`	2024-11-01