GREEN ALPINE TRADING LLC
Restricted
GREEN ALPINE TRADING LLC is found actively sanctioned on 2 sanction lists.
GREEN ALPINE TRADING LLC is subject to Restricted. See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 1 different Address for GREEN ALPINE TRADING LLC:
United Arab Emirates
ID Details
ID NUMBER : S4MRVJRR9
ID TYPE : SAM Number
ID NUMBER : 08 Nov 2021
ID TYPE : Organization Established Date
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : Wholesale of construction materials, hardware, plumbing and heating equipment and supplies
ID TYPE : Organization Type:
ID NUMBER : 998687
ID TYPE : Business Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GREEN ALPINE TRADING LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.