Base
Organization8 sanctions listsChinaHK

Alpha Trading Investments Limited

First seen Aug 16, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Alpha Trading Investments Limited
Entity Type
Organization (Organization)
Countries
China, HK
OpenSanctions ID
NK-WQSkQyqL5My43p7pMpfxup
Registration Number
3014289
First Seen
Aug 16, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · 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.

Federal Debarment

SAM.gov records show active exclusions for Alpha Trading Investments Limited, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

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

Programs & Topics

sanctionexport.control

Addresses

Unit 617, 6/F Solo Workshops 131-132, Connaught Road West Hong Kong CN; People's Republic of China, HKSAR Hong Kong, 131–132 Connaught Road, Solo Office Business Centre, Block 618, 6th Floor; Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops Hong Kong China; 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; 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; 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

Aliases (8)

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