Alpha Trading Investments Limited

Restricted

Alpha Trading Investments Limited is subject to Restricted. See the individual lists below.

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Aliases

Country

CHINA, China, Turkey, Hong Kong

Addresses

Address 1 : Unit 617, 6/F Solo Workshops 131–132, Connaught Road West, Hong Kong.

Address 2 : Unit 617, 6/F 131-132 Connaught Road West Solo Workshops Hong Kong Chi

Address 3 : Unit 617, 6/F 131-132 Connaught Road West Solo Workshops Hong Kong China

Address 4 : Unit 617, 6/F 131-132 Connaught Road West Solo Workshops Hong Kong China

Address 5 : Unit 617, 6/F Solo Workshops 131-132, Connaught Road West, Hong Kong.

Address 6 : Solo Workshops,, Hong Kong, Connaught Road West,131-132,6/f,unit 617

Address 7 : Hong Kong

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 3014289

ID TYPE : Registration Number

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Alpha Trading Investments Limited Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 16, 2023	inactive
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 12, 2023	active
Entity List	U.S. Department of Commerce	Jun 10, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active