Lists of sanctions
216.73.216.176
02.08.2025 13:45:34

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: 02.08.2025. 13:15
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