Entity
Alpa Investment L.l.c
Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
ALPA INVESTMENT L.L.C
- Reference
- OFAC entry 55457
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT; IFSR
- Match basis
- Single entry for this entity
- Source
- OFAC SDN List, file of October 13, 2026
Program Assignment
- Iran: list program IFSR
Names and Aliases on the Lists (1)
- ALPA INVESTMENT L.L.C
Cite: Middle East Forum, "Alpa Investment L.l.c," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-55457/.