Organization sanctions dossier

ALPHACONNECT INVESTMENTS II CO. LTD.

ALPHACONNECT INVESTMENTS II CO. LTD. is an organization based in Taiwan listed under narcotics trafficking and transnational crime sanctions. It is associated with Zhi CHEN.

ALPHACONNECT INVESTMENTS II CO. LTD. is listed as organization with 1 source listing across 1 authority.

Programs: TCO.

Geography: Taiwan.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 55582