Lists of sanctions
3.144.11.146
05.03.2025 03:45:54

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 07 May 2017

Historical data

No records
Updated: 05.03.2025. 03:16
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