Entity

Alpa Trading - FZCO

Listed by United States and United Kingdom. No matched entry on the UN Security Council, European Union and Canada lists. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU No matched entry
• UK Listed
• CA No matched entry

Entries on Each List

All 2 entries tie through OpenSanctions entity NK-n4VnB2hQmgg6hWssaZ27qL plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  ALPA TRADING - FZCO

  Reference

  OFAC entry 55455

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT; IFSR

  Match basis

  OpenSanctions entity stated above

  Source

  OFAC SDN List, file of October 13, 2026

• United Kingdom

  ALPA TRADING FZCO

  Reference

  GIM0030

  Listing date

  October 22, 2025

  Program or regime as stated

  The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025

  Match basis

  OpenSanctions entity stated above

  Source

  UK Sanctions List, file of October 12, 2026

Program Assignment

• Iran: list program IFSR

Names and Aliases on the Lists (2)

• ALPA TRADING - FZCO
• ALPA TRADING FZCO

Cite: Middle East Forum, "Alpa Trading - FZCO," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-55455/.