Last Updated: January 19, 2026
ALPA TRADING FZCO
Address
204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates
Reg. ID
11701069
Official reason
The Secretary of State considers that there are reasonable grounds to suspect ALPA TRADING FZCO is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ("the Regulations") on the basis of the following grounds: (1) It is or has been involved in a relevant activity, namely people smuggling, b...
Date of listing
2025-10-22
Program information
Authority
UK
Program
The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Regime
UK horizontal
Target State
Human Rights
Measures
Asset freeze and making available provisions, Travel bans
Official Information
The global irregular migration and trafficking in persons sanctions (GIM) regime was established on 23 July 2025 via the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025. The primary legislation underpinning the Regulations is the Sanctions and Anti-Money Laundering Act 2018. The sanctions regime allows the UK gover...
Program URL