All networks

OFAC-designated network

ALPA TRADING - FZCO

ALPA TRADING - FZCO is designated by OFAC under IFSRSDGT. OFAC's published remarks link 8 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityALPA TRADING - FZCO
Head typecompanies
Linked designated entries8
of which companies6
of which individuals2
Programs across the network['IFSR', 'SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (8)

  1. ALPA INVESTMENT L.L.CIFSR, SDGT
    OFAC remark: “(Linked To: ALPA TRADING - FZCO)”
  2. MINATO GOODS WHOLESALERSIFSR, SDGT
    OFAC remark: “(Linked To: ALPA TRADING - FZCO)”
  3. KARIMI, LeilaIFSR, SDGT
    OFAC remark: “(Linked To: ALPA TRADING - FZCO)”
  4. ALLIANCE FIRST TRADING L.L.CIFSR, SDGT
    OFAC remark: “(Linked To: ALPA TRADING - FZCO)”
  5. MINATO INVESTMENT L.L.CIFSR, SDGT
    OFAC remark: “(Linked To: ALPA TRADING - FZCO)”
  6. MINATO COMMERCIAL BROKERSIFSR, SDGT
    OFAC remark: “(Linked To: ALPA TRADING - FZCO)”
  7. UNIQUE STATION TRADINGIFSR, SDGT
    OFAC remark: “(Linked To: ALPA TRADING - FZCO)”
  8. DERAKHSHAN, VahidIFSR, SDGT
    OFAC remark: “(Linked To: ALPA TRADING - FZCO)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.