GREEN ALPINE TRADING, LLC

Last Updated: April 19, 2026

Nationality

United Arab Emirates

Address

United Arab Emirates

Reg. ID

998687, Business Registration Number

Official reason

Green Alpine Trading, LLC is a UAE-based front company that has served as a key component of this money-laundering network. OFAC is designating Green Alpine Trading, LLC for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, Sim Hyon Sop, an individual whose property and interests in property are blocked pursuant to E.O. 13382.

Other Information

https://home.treasury.gov/news/press-releases/jy2752

Date of listing

2024-12-17

Program information

Authority

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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