Base
Company5 sanctions listsUAE

ALPA TRADING - FZCO

First seen Sep 16, 2025 · Last confirmed Oct 29, 2026 · Last updated Sep 1, 2026

Entity Overview

Full Name
ALPA TRADING - FZCO
Entity Type
Company (Company)
Countries
UAE
OpenSanctions ID
NK-n4VnB2hQmgg6hWssaZ27qL
Registration Number
11701069
First Seen
Sep 16, 2025
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 1, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

ALPA TRADING - FZCO appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for ALPA TRADING - FZCO, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • us_fincen_special_measures
  • us_trade_csl
  • tw_shtc
  • gb_fcdo_sanctions

Programs & Topics

export.controlsanctionpoi

Addresses

Dubai United Arab Emirates; Dubai; 204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates

Aliases (3)

Also Known As
البا تريدينج - ش م ح
ALPA TRADING FZCO
Alpa Trading FZCO

Also Found on Consolidated Screening List (1)

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

ALPA TRADING - FZCOCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Digital Marketing Awards FZ LLCOrganization
us_ofac_sdnus_trade_csltw_shtc
GOLDEN LUXURY JEWELLERY TRADING L.L.COrganization
us_ofac_sdnus_trade_csl
ALBAHR ALAAHMAR ENERGY FZEOrganization
us_ofac_sdnus_trade_csl
TARS GLOBAL GROUP FZEOrganization
gb_fcdo_sanctions
MARSOLUT MANAGEMENT DMCCOrganization
gb_fcdo_sanctions
Auto Parts East FZCOOrganization
jp_meti_ruus_ofac_sdnus_trade_csl+1 more
RHINE SHIPPING DMCCOrganization
us_ofac_sdnus_trade_csl
NAVRATAN VENTURES FZEOrganization
gb_fcdo_sanctions
MOJIR TRADINGEntity
us_trade_csl
Arabianpro Materials FZCOOrganization
us_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.