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Listed on sanctions / export-control lists
ALPHA TRADING INVESTMENTS LIMITED
US OFACEU export control
Company / organization · 2 listing(s)
ALPHA TRADING INVESTMENTS LIMITED appears on the US OFAC, EU export control sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-06-23 | EU export control · listed · Programs: Export control · military end-user (Annex IV) · listed for 3 years Open the source’s official site ↗ |
|---|---|
| 2023-12-12 | US OFAC · listed · Programs: RUSSIA-EO14024 · listed for 2 years · 172 days after the earliest list View the official record ↗ |
EUXEU export control
| 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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Monitor it — free →Others designated under the same program — RUSSIA-EO14024
0DAY TECHNOLOGIES10219452 CANADA INCORPORATED148SH LIMITED TRADE DEVELOPMENT234TH GUARDS AIRBORNE ASSAULT REGIMENT27TH SCIENTIFIC CENTER33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE3A-MGU3D.RU3DATA3K GROUP LIMITED3NOD DIGITAL HONG KONG LIMITED46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE