Statements: ALPHABET INTERNATIONAL DMCC

Canonical ID: NK-KRAcuuuehxe4qX7vjNbFZr · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:registrationNumber`	NHVGS4P8F9M6	eng	us_sam_exclusions	`usgsa-s4mrc6xf9`	2024-06-14
`Organization:registrationNumber`	DMCC-388799	eng	us_ofac_sdn	`ofac-28605`	2023-04-20
`Organization:registrationNumber`	DMCC-388799		ext_gleif	`lei-5493005LLMWLHJNSC771`	2024-08-07