ALPHABET INTERNATIONAL DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: NATIONAL IRANIAN OIL COMPANY) |
| Date of publication | 02.04.2020 |
Names (1)
| Last name/Name | ALPHABET INTERNATIONAL DMCC |
|---|---|
| Full name/Name | ALPHABET INTERNATIONAL DMCC |
| Type | Name |
Addresses (1)
| Street | Unit No. 451 DMCC Business Centre |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Unit No. 451 DMCC Business Centre, Dubai, United Arab Emirates |
Identification documents (2)
| Type | Registration Number: DMCC-388799 |
|---|---|
| Country | United Arab Emirates |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.