Organization sanctions dossier

ALPHACONNECT INVESTMENTS CO. LTD.

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

ALPHACONNECT INVESTMENTS 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: 55566