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ALCOTECH IT DMCC

Sanctioned entity

ALCOTECH IT DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALCOTECH IT DMCC · Alcotech International Trading DMCC				[sources]
Alias	Alcotech IT DMCC				[sources]
Incorporation date	2017-04-27 · 2017-05-07				[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	2025-07-23	Last processed	2025-12-01	First seen	2023-11-02

Descriptions

(also ALCOTECH IT DMCC, ALCOTECH IT DMCC)

— US SAM Procurement Exclusions, 2025-07-23

(also ALCOTECH INTERNATIONAL TRADING DMCC)

— US SAM Procurement Exclusions, 2025-07-23

(also ALCOTECH INTERNATIONAL TRADING DMCC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
2968, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, Dubai	United Arab Emirates

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,389

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 · ITA

US SAM Procurement Exclusions105,697

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 Data4,833

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: usgsa-s4mrvqp8q · lei-984500ED47C45E9D7849 · usgsa-s4mrvqglz · usgsa-s4mrvqqkq · ofac-45746 · permid-5086848867 · usgsa-s4mrvqj06

For experts: raw data explorer

Factsheet Descriptions Data sources

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