KnowSanctions
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2026-10-29 03:28 UTC

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Align Trading Company Limited

Sanctioned
Type
organization
Subtype
Country
-
Listings
2 ยท 2 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Export restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
90032
Asset freeze
2025-03-04activeSource
Official source conditions

Swiss sanctions consolidated listing

Source โ†—
European Union
EU Regulation 833/2014 Annex IV
Annex IV:align trading company limited
Export restriction
2026-04-24activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex IV of Council Regulation (EU) No 833/2014.

Source โ†—
Legal bases

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

  • Align Trading Company LimitedPrimary name
    SECO Consolidated List โ†—
    Record provenance
    ID
    90032
    SHA-256
    1e934cc39801d1e3067e0256d0895cb5375baa025eb61003ce4de682be97b564
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)