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ALCOTECH INTERNATIONAL TRADING DMCC

Sanctioned entity

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

Type	Company				[sources]
Name	ALCOTECH INTERNATIONAL TRADING DMCC · Alcotech International Trading DMCC				[sources]
Other name	Alcotech IT DMCC				[sources]
Incorporation date	2017-04-27 · 2017-05-07				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11467659`				[sources]
OGRN	`11467659`				[sources]
PermID	`5086848867`				[sources]
Website	www.alcotech-dmcc.com				[sources]
Status	Active				[sources]
Address	2968, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, Dubai · 2968, United Arab Emirates, Dubai, DMCC Business Center, Level No. 1, Jewellery & Gemplex 3 · 2968, Об'єднані Арабські Емірати, Дубай, Бізнес-центр DMCC, рівень № 1, Jewellery & Gemplex 3 · 2968, Объединенные Арабские Эмираты, Дубай, Бизнес-центр DMCC, уровень № 1, Jewellery & Gemplex 3 · Unit No: 2968, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, DUBAI, DUBAI, United Arab Emirates				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-02	Last checked	2024-05-01	First seen	2023-11-02

Relationships

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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