ALPA HONG KONG LIMITED

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	SDGT IFSR
Remark	(Linked To: DERAKHSHAN, Alireza)
Date of publication	16.09.2025

Names (1)

Last name/Name	ALPA HONG KONG LIMITED
Full name/Name	ALPA HONG KONG LIMITED
Type	Name

Addresses (1)

Street	Unit B 11/F 23 Thomson Road Wan Chai
City	Hong Kong
Country	China
Full address	Unit B 11/F 23 Thomson Road Wan Chai, Hong Kong, China

Identification documents (4)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Company Number: 3321489
Country	Hong Kong

Type	Business Registration Number: 75743885
Country	Hong Kong

Type	Organization Established Date: 22 Sep 2023

Historical data

No records

Updated: 19.10.2025. 11:16
Sanctions list data updated: 16.09.2025. 17:15

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