ALCOTECH INTERNATIONAL TRADING DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (2)
| Last name/Name | ALCOTECH INTERNATIONAL TRADING DMCC |
|---|---|
| Full name/Name | ALCOTECH INTERNATIONAL TRADING DMCC |
| Type | Name |
| Last name/Name | ALCOTECH IT DMCC |
|---|---|
| Full name/Name | ALCOTECH IT DMCC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 2968, DMCC Business Centre, Level No 1 Jewellery & Gemplex 3 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 2968, DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai, United Arab Emirates |
Identification documents (3)
| Type | Economic Register Number (CBLS): 11467659 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 07 May 2017 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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