ALP International LLC: Public Censure

Public Notice by the Qatar Financial Centre Authority that it has publicly censured ALP International LLC for failing to provide ultimate beneficial ownership information when requested to do so. Editor’s Note: Research by OffshoreAlert in the Qatar Financial Centre showed that ALP International LLC was incorporated on July 31st, 2018 and its directors are Parham Pedram and Masoud Sezavar Zakerian Zakerian, both of whom appear to be from Iran.


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    Regulatory
    June 28, 2021
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