Nex Systems
Company

Alpha Trading Investments Limited

Sanctioned entity

Hong Kong. Named in 5 sanctions listings.

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Summary

Registration number: 3014289 (CR No.)

Sanctions and listings5

  • Effective
    6 Oct 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR. See § 746.8(b)

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)

    Programme US-BIS-ELReference 88 FR 70352Reference 89 FR 87264bis.govtrade.govbis.doc.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Dec 2023

    ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 2 Apr 2025meti.go.jp

  • Listed
    12 Dec 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46741treasury.govofac.treasury.gov

  • Listed
    17 Aug 2026; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 63938seco.admin.chseco.admin.ch

Identifiers4

IdentifierNumberIssued by
ID number3014289
Registration number3014289 (CR No.)
Registration number3014289
Registration number3014289Hong Kong

Other names5

Also known as5

Alpha Trading InvestmentsALPHA TRADINGAlpha Trading Investments Ltdアルファ・トレーディング・インベストメンツ有限会社ALPHA TRADING INVESTMENTS LIMITED

Addresses7

  • Unit 617, 6/F Solo Workshops 131-132, Connaught Road West Hong Kong HK

  • Unit 617, 6/F Solo Workshops 131-132, Connaught Road West Hong Kong CN

  • Unit 617, 6/F Solo Workshops 131-132, Connaught Road West, Hong Kong

  • Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong, China

  • Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong

  • Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops Hong Kong China

  • Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong, China.

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