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ALPHACONNECT INVESTMENTS II CO. LTD.

Sanctioned
聯凡貳有限公司
Type
organization
Subtype
Country
Taiwan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55582
Asset freeze
2025-10-14activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ALPHACONNECT INVESTMENTS II CO. LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    55582
    SHA-256
    4068c715f8f9a5d701cbb1c5e3d1ce67c500a01483752d64a848efd34c51d7cf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 聯凡貳有限公司Alias
    OFAC ↗
    Record provenance
    ID
    55582
    SHA-256
    4068c715f8f9a5d701cbb1c5e3d1ce67c500a01483752d64a848efd34c51d7cf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 82862336IDENTIFICATION_NUMBER
    Country: Taiwan
    OFAC ↗
    Record provenance
    ID
    55582
    SHA-256
    c98b3b977697f4fa18472ace57816e5b9f7245ae993d2e519af8080f518888d4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55582OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55582
    SHA-256
    c98b3b977697f4fa18472ace57816e5b9f7245ae993d2e519af8080f518888d4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TaiwanOperation
    OFAC ↗
    Record provenance
    ID
    55582
    SHA-256
    4068c715f8f9a5d701cbb1c5e3d1ce67c500a01483752d64a848efd34c51d7cf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)