Removed: ALPHA INTERNATIONAL (PRIVATE) LTDHistorical record: last active at 17.09.2025 06:51
List
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: 24.10.2025. 09:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
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