Historical record: last active at 17.09.2025 06:51
Type
Entity
List name
SDN (OFAC)
Programs (1)
ZIMBABWE
Date of publication
31.12.2019
Names (2)
Last name/Name
ALPHA INTERNATIONAL (PRIVATE) LTD
Full name/Name
ALPHA INTERNATIONAL (PRIVATE) LTD
Type
Name
Last name/Name
ALPHA INTERNATIONAL (PRIVATE) LIMITED
Full name/Name
ALPHA INTERNATIONAL (PRIVATE) LIMITED
Type
Alias
Quality
Strong
Addresses (1)
Street
Flat 1, Aileen Gardens, 51A Park Road
City
Camberley
Country
United Kingdom
Postal code
G
Region
Surrey
Full address
Flat 1, Aileen Gardens, 51A Park Road, Camberley, GU15 2SP, Surrey, United Kingdom
Historical data
No records
Updated: 22.10.2025. 13:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
