Company / organization · 2 listing(s)
ALPHA TRADING INVESTMENTS LIMITED currently appears on the US OFAC, EU export control sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Export control · military end-user (Annex IV) |
|---|---|
| Country | Hong Kong (China) |
| Listed on | 2023-06-23 |
| Aliases | Alpha Trading Investments; Alpha Trading Investments Ltd |
| Address | Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong |
| Registration no. | 3014289 (CR No.) |
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