Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALCOTECH IT DMCC · Alcotech International Trading DMCC | [sources] | |||
| Other name | Alcotech IT DMCC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5086848867 | [sources] | |||
| Registration number | 11467659 | [sources] | |||
| Unique Entity ID | LX41JH88LW74 · RGNRR4B9FE87 | [sources] | |||
| Website | www.alcotech-dmcc.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2968, DMCC BUSINESS CENTRE, LEVEL NO 1, JEWELLERY & GEMPLEX 3, DUBAI, ARE · 2968, 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALCOTECH IT DMCC, ALCOTECH IT DMCC)
(also ALCOTECH INTERNATIONAL TRADING DMCC)
(also ALCOTECH INTERNATIONAL TRADING DMCC)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrvqj06 · usgsa-s4mrvqp8q · usgsa-s4mrvqglz · permid-5086848867 · usgsa-s4mrvqqkq · lei-984500ED47C45E9D7849 · ofac-45746For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2968, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, Dubai | United Arab Emirates | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |