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ALPHABET INTERNATIONAL DMCC

Sanctioned entity

ALPHABET INTERNATIONAL DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALPHABET INTERNATIONAL DMCC · Alphabet International DMCC				[sources]
Incorporation date	not available				[sources]
Legal form	COMPANY				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
LEI	5493005LLMWLHJNSC771				[sources]
PermID	`5069404638`				[sources]
Registration number	`DMCC-388799` · `NHVGS4P8F9M6`				[sources]
Status	ACTIVE · Active				[sources]
Address	UNIT NO. 451, DMCC BUSINESS CENTRE, DUBAI, ARE · UNIT NO: 451, DUBAI, AE-DU · Unit No. 451, DMCC Business Centre, Dubai · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit No. 451, DMCC Business Centre, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
National Iranian Oil Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-03-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ofac-28605 · lei-5493005LLMWLHJNSC771 · usgsa-s4mrc6xf9

For experts: raw data explorer

Factsheet Data sources

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