ALPHA TECH TRADING FZE - Sanctions record
18.118.11.120
29.04.2025 19:52:37
ALPHA TECH TRADING FZE - Sanctions record

ALPHA TECH TRADING FZE

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Date of publication 17.12.2020

Names (1)

Last name/Name ALPHA TECH TRADING FZE
Full name/Name ALPHA TECH TRADING FZE
Type Name

Addresses (1)

City Sharjah
Country United Arab Emirates
Full address Sharjah, United Arab Emirates

Identification documents (1)

Type Organization Type:: Support activities for petroleum and natural gas extraction

Historical data

No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.