SDN list · entry 55457
ALPA INVESTMENT L.L.C
Yes. ALPA INVESTMENT L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 55457, added on September 16, 2025. 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 | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | September 16, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ALPA INVESTMENT L.L.C | Primary name | strong |
| البا للاستثمار ش.ذ.م.م | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 12011695 | United Arab Emirates |
| Registration Number | 1147560 | United Arab Emirates |
Details published by OFAC
| Address | Dubai, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)