Nex Systems
Organization

ALPA INVESTMENT L.L.C

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2025
    Effective
    16 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Sep 2025

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IFSR and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 55457treasury.govofac.treasury.gov

Connections1

Other links1

  • ALPA TRADING - FZCOSanctionedDebarredExport controlledPerson of interest
    Agent for
    "Acting for or on behalf of"United Arab Emirates

Identifiers6

IdentifierNumberIssued by
ID number12011695
ID number1147560
Registration number12011695
Registration number1147560
Registration number1147560United Arab Emirates
Economic register number (cbls)12011695United Arab Emirates

Other names1

Also known as1

البا للاستثمار ش.ذ.م.م

Addresses2

  • Dubai

  • Dubai United Arab Emirates

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