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ALCOTECH INTERNATIONAL TRADING DMCC

Sanctioned entity
TypeCompany[sources]
NameALCOTECH INTERNATIONAL TRADING DMCC · Alcotech International Trading DMCC[sources]
Other nameAlcotech IT DMCC[sources]
Incorporation date · [sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5086848867[sources]
Registration number11467659[sources]
Websitewww.alcotech-dmcc.com[sources]
StatusActive[sources]
Address2968, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, Dubai · Unit No: 2968, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, DUBAI, DUBAI, United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-984500ED47C45E9D7849 · ofac-45746 · ua-nazk-company-11101 · permid-5086848867

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting