ALPA HONG KONG LIMITED

Sanctioned entity

China. 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
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 55453treasury.gov ofac.treasury.gov

Connections1

Owned by1

Alireza DERAKHSHANSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByUnited Arab EmiratesIran

Identifiers6

Identifier	Number	Issued by
ID number	75743885
ID number	3321489
Registration number	75743885
Registration number	3321489
Business registration number	75743885	Hong Kong
Company number	3321489	Hong Kong

Addresses2

UNIT B 11/F 23 THOMSON ROAD, WAN CHAI, HONG KONG
Unit B 11/F 23 Thomson Road, Wan Chai Hong Kong China

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