Alpa Trading FZCO

• OFAC SDN (US)Active listingID 55455

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>55455</uid>
      <lastName>ALPA TRADING - FZCO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: JALALIAN, Ramin)</remarks>
      <programList>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>49461</uid>
          <idType>Economic Register Number (CBLS)</idType>
          <idNumber>11701069</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>49462</uid>
          <idType>Registration Number</idType>
          <idNumber>6478</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>193041</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>192900</uid>
          <idType>Organization Established Date</idType>
          <idNumber>11 Mar 2021</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>84779</uid>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ALPA TRADING - FZCO

  Programmes / regimes

  IFSR · SDGT

  Countries

  United Arab Emirates

  Addresses

  Dubai, United Arab Emirates

  Identifiers

  Economic Register Number (CBLS): 11701069

  Registration Number: 6478

  Organization Established Date: 11 Mar 2021

  Linked to (per list)

  JALALIAN, Ramin

  Remarks

  (Linked To: JALALIAN, Ramin)

• UK Sanctions ListActive listingID GIM0030

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2025-10-22

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>22/10/2025</LastUpdated>
      <DateDesignated>22/10/2025</DateDesignated>
      <UniqueID>GIM0030</UniqueID>
      <OFSIGroupID>17205</OFSIGroupID>
      <Names>
        <Name>
          <Name6>ALPA TRADING FZCO</Name6>
          <NameType>Primary Name</NameType>
        </Name>
      </Names>
      <RegimeName>The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>false</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <UKStatementofReasons>
  The Secretary of State considers that there are reasonable grounds to suspect ALPA TRADING FZCO is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ("the Regulations") on the basis of the following grounds: 
  (1)	It is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, it has purchased equipment, namely engines, motors and spare parts, from East Asia for the purpose of facilitating the irregular arrival of migrants across the English Channel into the United Kingdom.
  (2)	It is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, it has profited from the supply of equipment, namely engines, motors and spare parts, from East Asia for the purpose of facilitating the irregular arrival of migrants across the English Channel into the United Kingdom.
  (3) It is or has been involved in a relevant activity, namely people smuggling, by facilitating 
  the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, it has provided goods, namely engines, motors and spare parts, from East Asia that could contribute to the irregular arrival of migrants across the English Channel into the United Kingdom. 
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>204 Nouf Tower</AddressLine1>
          <AddressLine2>Umm Hurair Road</AddressLine2>
          <AddressLine3>Deira</AddressLine3>
          <AddressLine6>Dubai</AddressLine6>
          <AddressCountry>United Arab Emirates</AddressCountry>
        </Address>
      </Addresses>
      <EntityDetails>
        <Entity>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>11701069</BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  ALPA TRADING FZCO

  Programmes / regimes

  Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025

  Listed on

  2025-10-22

  Last updated

  2025-10-22

  Countries

  United Arab Emirates

  Addresses

  204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates

  Identifiers

  OFSI group ID: 17205

  Business registration number: 11701069

  Remarks

  The Secretary of State considers that there are reasonable grounds to suspect ALPA TRADING FZCO is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ("the Regulations") on the basis of the following grounds: (1) It is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, it has purchased equipment, namely engines, motors and spare parts, from East Asia for the purpose of facilitating the irregular arrival of migrants across the English Channel into the United Kingdom. (2) It is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, it has profited from the supply of equipment, namely engines, motors and spare parts, from East Asia for the purpose of facilitating the irregular arrival of migrants across the English Channel into the United Kin

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