# ALPHACONNECT INVESTMENTS II CO. LTD.

> **OFAC-sanctioned organization** · program: **US-TCO** · country: TW

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- 聯凡貳有限公司 _(a.k.a.)_

## Key facts

- **OFAC UID:** 1643481290
- **Primary name:** ALPHACONNECT INVESTMENTS II CO. LTD.
- **Type:** Organization
- **Sanctions program:** US-TCO
- **Country:** TW
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1643481290

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1643481290. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1643481290. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=ALPHACONNECT%20INVESTMENTS%20II%20CO.%20LTD.) · CC0 1.0*