Organization sanctions dossier

ALPA TRADING - FZCO

ALPA TRADING - FZCO is a trading company based in the United Arab Emirates. It is associated with Ramin JALALIAN. It is listed under terrorism-related and Iran-related sanctions by OFAC and UK, first designated in 2025.

ALPA TRADING - FZCO is listed as organization with 2 source listings across 2 authorities.

Programs: IFSR, SDGT, The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025.

Geography: United Arab Emirates.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC, UK
• Source listings: 2
• Official IDs: 55455, GIM0030
• Identifiers: Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date: 11 Mar 2021; UK Unique ID: GIM0030; OFSI Group ID: 17205