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Company8 sanctions listsChinaHK

Alpha Trading Investments Limited

First seen Aug 16, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 4, 2026

Entity Overview

Full Name
Alpha Trading Investments Limited
Entity Type
Company (Company)
Countries
China, HK
OpenSanctions ID
NK-WQSkQyqL5My43p7pMpfxup
Registration Number
3014289
First Seen
Aug 16, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 4, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Alpha Trading Investments Limited appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • jp_meti_ru
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • eu_sanctions_map
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Unit 617, 6/F Solo Workshops 131-132, Connaught Road West, Hong Kong; Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong; Китайська Народна Республіка, Особливий адміністративний район Гонконг, шосе Коннот 131-132, БЦ "Соло", блок 618, поверх 6; Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong, China.; People's Republic of China, HKSAR Hong Kong, 131–132 Connaught Road, Solo Office Business Centre, Block 618, 6th Floor; Unit 617, 6/F Solo Workshops 131-132, Connaught Road West Hong Kong CN; Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops Hong Kong China; Unit 617, 6/F Solo Workshops 131-132, Connaught Road West Hong Kong HK

Aliases (8)

Also Known As
ALPHA TRADING INVESTMENTS LIMITED
Товариство з обмеженою відповідальністю "Альфа Трейдінг Інвестментс"
Limited Liability Company "Alpha Trading Investments"
アルファ・トレーディング・インベストメンツ有限会社
ALPHA TRADING
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa Treidinh Investments"
Alpha Trading Investments
Alpha Trading Investments Ltd

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Alpha Trading Investments LimitedCSL
Entity List (EL) - Bureau of Industry and Security
ALPHA TRADING INVESTMENTS LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.