KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for ALPA TRADING FZCO:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 1 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

Offshore Leaks:

0 results.

UK Disqualified Directors:

1 results.

Name	D.O.B.	Nationaility	Start Date	End Date	Case details	Companies
ALPA TRADING FZCO	0000-00-00	unknown	2025-10-22	0000-00-00	Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation

UK Sanctions:

1 results

Last Updated: 22/10/2025
Date Designated: 22/10/2025
Unique ID: GIM0030
OFSI Group ID: 17205

Names:
Name: ALPA TRADING FZCO (Primary Name)

Regime Name: The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction

UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect ALPA TRADING FZCO is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ("the Regulations") on the basis of the following grounds: (1) It is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, it has purchased equipment, namely engines, motors and spare parts, from East Asia for the purpose of facilitating the irregular arrival of migrants across the English Channel into the United Kingdom. (2) It is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, it has profited from the supply of equipment, namely engines, motors and spare parts, from East Asia for the purpose of facilitating the irregular arrival of migrants across the English Channel into the United Kingdom. (3) It is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, it has provided goods, namely engines, motors and spare parts, from East Asia that could contribute to the irregular arrival of migrants across the English Channel into the United Kingdom.
Addresses:
Address:
AddressLine1: 204 Nouf Tower
AddressLine2: Umm Hurair Road
AddressLine3: Deira
AddressLine6: Dubai
AddressCountry: United Arab Emirates
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 11701069

US Sanctions:

results

EU Sanctions:

0 results