{"id":"f1f00f19-47be-4954-bd8c-6b5831401176","entityType":"company","canonicalName":"ALPHA TRADING INVESTMENTS LIMITED","primaryCountryId":"CN","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LIMITED","legalFormElf":null,"legalFormLabel":null,"addressLine":"Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops Hong Kong China","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:17.018Z","updatedAt":"2026-09-08T08:49:01.719Z","aliases":[{"id":"a783ebad-c908-49e8-9f3a-1b5b3b27a4ca","entityId":"f1f00f19-47be-4954-bd8c-6b5831401176","name":"ALPHA TRADING INVESTMENTS LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:17.020Z","source":{"name":"OFAC SDN"}},{"id":"2939f3c3-0df4-4c63-8128-6c9a8f430375","entityId":"f1f00f19-47be-4954-bd8c-6b5831401176","name":"Alpha Trading Investments Limited","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:55.185Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"c9e8a6f0-7475-4e9f-92ed-bc279874c141","entityId":"f1f00f19-47be-4954-bd8c-6b5831401176","name":"Alpha Trading Investments Ltd","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-17T09:01:46.902Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"42ebde77-dab2-4cc7-9812-c29c86e0004b","entityId":"f1f00f19-47be-4954-bd8c-6b5831401176","name":"Alpha Trading Investments","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-17T09:01:46.897Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"90552a8e-1983-4235-84af-2e1064d0ec9e","entityId":"f1f00f19-47be-4954-bd8c-6b5831401176","type":"reg_number","value":"3014289","countryId":"","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:17.022Z","source":{"name":"OFAC SDN"}},{"id":"bb831244-9ff3-4249-ac6d-8a239821c65e","entityId":"f1f00f19-47be-4954-bd8c-6b5831401176","type":"reg_number","value":"3014289","countryId":"HK","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:48.598Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"063e80da-0976-40b9-829c-3b1adac20a65","entityId":"f1f00f19-47be-4954-bd8c-6b5831401176","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:55.186Z","lastSeenAt":"2026-10-26T09:01:22.876Z","delistedAt":null,"designatedAt":"2023-08-16T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2","reason":null,"sanctionType":"Final recipients subject to restrictions","documentUrl":null,"validTo":null,"listingId":"63938","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"1bb6a1b5-d32e-4c74-aca6-75280a1bc782","entityId":"f1f00f19-47be-4954-bd8c-6b5831401176","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:49:01.044Z","lastSeenAt":"2026-10-26T07:02:22.313Z","delistedAt":null,"designatedAt":"2023-10-06T00:00:00.000Z","legalBasis":"88 FR 70352; 89 FR 87264","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"dc11db1e-a65e-4981-848a-423e804eee13","entityId":"f1f00f19-47be-4954-bd8c-6b5831401176","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:17.027Z","lastSeenAt":"2026-10-26T04:04:22.299Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"46741","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"9c639c26-0388-4123-886b-df23747a5796","entityId":"f1f00f19-47be-4954-bd8c-6b5831401176","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:02.806Z","lastSeenAt":"2026-10-21T12:31:40.984Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"24909c50aafe25b5a5f6f5de","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"5f0fb354-5992-4bd0-b5b2-05271e086779","entityId":"f1f00f19-47be-4954-bd8c-6b5831401176","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:27.116Z","lastSeenAt":"2026-10-21T12:31:28.770Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"6f9de7041aad1841f055c6ce","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"63938","fetchedAt":"2026-10-26T09:01:22.863Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"EL-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100","fetchedAt":"2026-10-26T07:02:22.309Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"46741","fetchedAt":"2026-10-26T04:04:22.296Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"24909c50aafe25b5a5f6f5de","fetchedAt":"2026-10-21T12:31:40.981Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"6f9de7041aad1841f055c6ce","fetchedAt":"2026-10-21T12:31:28.767Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}