{"raw_record_id":"577bc286-0cfc-4a95-a280-d235be062fcc","external_id":"63938","record_hash":"c2289be0dddb4ce92091c1915246d7155a10817c67d6da0bc60ed46724e58030","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"Alpha Trading Investments Limited","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"63940","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Alpha Trading Investments","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"111901","quality":"good","name-type":"alias"}},{"name-part":{"value":"Alpha Trading Investments Ltd","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"111902","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"111903","quality":"good","place-id":"38687"},"address-details":"Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops,"},"@attributes":{"main":"true","ssid":"63939"}},"other-information":{"_text":"Registration number: 3014289 (CR No.)","@attributes":{"ssid":"111904"}}},"@attributes":{"ssid":"63938"},"modification":[{"added":{"identity":{"name":[{"name-part":{"value":"Alpha Trading Investments Limited","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"63940","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Alpha Trading Investments","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"111901","quality":"good","name-type":"alias"}},{"name-part":{"value":"Alpha Trading Investments Ltd","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"111902","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"111903","quality":"good","place-id":"38687"},"address-details":"Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops,"},"@attributes":{"main":"true","ssid":"63939"}},"other-information":{"_text":"Registration number: 3014289 (CR No.)","@attributes":{"ssid":"111904"}}},"removed":{"identity":{"name":{"name-part":{"value":"Alpha Trading Investments Limited","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"63940","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"63939"}},"other-information":{"_text":"Hong Kong, China","@attributes":{"ssid":"63941"}}},"@attributes":{"effective-date":"2026-08-17","enactment-date":"2026-08-14","publication-date":"2026-08-17","modification-type":"amended"}},{"added":{"target":{"entity":{"identity":{"name":{"name-part":{"value":"Alpha Trading Investments Limited","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"63940","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"63939"}},"other-information":{"_text":"Hong Kong, China","@attributes":{"ssid":"63941"}}},"@attributes":{"ssid":"63938"},"sanctions-set-id":"29445"}},"@attributes":{"effective-date":"2023-08-16","enactment-date":"2023-08-16","publication-date":"2023-08-16","modification-type":"listed"}}],"sanctions-set-id":"29445"},"snapshot_id":"d112c947-5789-4c26-abea-0fd66a789469","snapshot_sha256":"8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95","fetched_at":"2026-08-17T03:00:35.716559+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}