SDN list · entry 52175
Green Alpine Trading, LLC
Yes. Green Alpine Trading, LLC is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52175, added on December 17, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | company or organisation |
| Added to the list | December 17, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Green Alpine Trading, LLC | Primary name | strong |
| جرين البين للتجارة ش.ذ.م.م | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 998687 | United Arab Emirates |
Details published by OFAC
| Address | United Arab Emirates |
|---|---|
| Organization Type: | Wholesale of construction materials, hardware, plumbing and heating equipment and supplies |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
Legal basis
- Executive Order 13382 (Non-proliferation)