ALPA TRADING FZCO
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates
- Start date
- 22 October 2025
- UK Sanction List Reference
- GIM0030
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation