ALPHA TRADE FZE

Sanctioned

Type

organization

Subtype

Country

United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS3200

Asset freezeDirector disqualificationPort banServices banShipping sanction

2026-02-24activeSource

Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

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

ALPHA TRADE FZEPrimary name
en
UKSL ↗
Record provenance
ID
RUS3200
SHA-256
ebb38023b878075f5dfe9c1c6c656bf84db4936a7f80c9eec25f4814141b9c1f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

RUS3200UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS3200
SHA-256
ebb38023b878075f5dfe9c1c6c656bf84db4936a7f80c9eec25f4814141b9c1f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

United Arab EmiratesOperation
UKSL ↗
Record provenance
ID
RUS3200
SHA-256
ebb38023b878075f5dfe9c1c6c656bf84db4936a7f80c9eec25f4814141b9c1f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)