GREEN ALPINE TRADING, LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: SIM, Hyon Sop) |
| Date of publication | 17.12.2024 |
Names (1)
| Last name/Name | GREEN ALPINE TRADING, LLC |
|---|---|
| Full name/Name | GREEN ALPINE TRADING, LLC |
| Type | Name |
Addresses (1)
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Identification documents (4)
| Type | Business Registration Number: 998687 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 08 Nov 2021 |
|---|
| Type | Organization Type:: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.