ALFA CAPITAL MARKETS LTD
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ALFA CAPITAL MARKETS LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Cyprus
Our sanctions database shows 2 different Addresses for ALFA CAPITAL MARKETS LTD:
Address 1 : Elenion Building, Themistokli Dervi 5 Nicosia 1066 Cyprus
Address 2 : Elenion Building, Themistokli Dervi 5 Nicosia Cyprus 1066
ID Details
ID NUMBER : 06 Dec 2019
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : C404988
ID TYPE : Registration Number
View Notes
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ALFA CAPITAL MARKETS LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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