Last Updated: January 19, 2026
GREEN ALPINE TRADING, LLC
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 propert...
Other Information
https://home.treasury.gov/news/press-releases/jy2752
Date of listing
2024-12-17
Program information
Authority
US
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