Alpa Trading - FZCO

ID: NK-n4VnB2hQmgg6hWssaZ27qL

Под санкциями — санкции ввели: Великобритания, Украина, США с 2025-09-16.

Тип: Компания
Страны: ОАЭ
Год регистрации: 2021
Дисквалификация: 1
Дебармент: 1
Реестровая запись: 2
Данные обновлены: 2026-09-01

Полное досье доступно по подписке.

4 записи о санкциях
4 прочие меры
3 альтернативных имени
3 идентификатора и документа
3 адреса
10 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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