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Compliance Report

Generate a timestamped, audit-ready compliance report for ALPA TRADING - FZCO, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

See ALPA TRADING - FZCO's 9 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

ALPA TRADING - FZCO has 9 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.

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ALPA TRADING - FZCO

Entity IFSR Specially Designated Global Terrorist Block

Added/Updated: September 16, 2025

Expand a section below to see the full record for ALPA TRADING - FZCO.

Known Addresses 1

Dubai, United Arab Emirates

Sanctions & Legal Basis

Sanctions Lists

SDN List — September 16, 2025

Legal Authorities

Executive Order 13224 (Terrorism)

Identification & Documents

Identity Documents

Economic Register Number (CBLS): 11701069
Registration Number: 6478

Additional Information

Organization Established Date: 11 Mar 2021
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Related Entities 9

Acting for or on behalf of: DERAKHSHAN, Vahid Individual
Acting for or on behalf of: KARIMI, Leila Individual
Providing support to: UNIQUE STATION TRADING Entity
Providing support to: MINATO GOODS WHOLESALERS Entity
Providing support to: MINATO COMMERCIAL BROKERS Entity
Providing support to: ALLIANCE FIRST TRADING L.L.C Entity
Providing support to: MINATO INVESTMENT L.L.C Entity
Providing support to: JALALIAN, Ramin Individual
Acting for or on behalf of: ALPA INVESTMENT L.L.C Entity

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

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