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:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrrkt91`	2024-06-14
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-46741`	2023-12-12
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-46741`	2023-12-12
`Company:country`	hk		eu_reg_2878_sanctions	`eu-2878-9214950190c1118b2856f93f14190303b5369dd1`	2023-12-18
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100`	2024-11-01
`LegalEntity:country`	hk		us_trade_csl	`trade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100`	2024-11-01
`Company:country`	hk		eu_journal_sanctions	`eu-oj-8efd01f37cb4120f0402a457ca5d4057090a0392`	2023-12-18