Lists of sanctions
18.188.92.213
02.05.2025 22:08:07

Removed: ALPHA INTERNATIONAL (PRIVATE) LTDHistorical record: last active at 05.08.2020 05:15

List

Historical record: last active at 05.08.2020 05:15

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: 02.05.2025. 21:16
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