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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 | [sources] | |||
| Unique Entity ID | NHVGS4P8F9M6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UNIT NO. 451, DMCC BUSINESS CENTRE, DUBAI, ARE · UNIT NO: 451, DMCC BUSINESS CENTRE LEVEL NO 1 JEWELLERY & GEMPLEX 3, DUBAI, DU · Unit No. 451 Dubai United Arab Emirates · Unit No. 451, DMCC Business Centre, Dubai · United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
tw-shtc-9a9e08b51d9d48e8cafea506c9065f331175a860 · usgsa-s4mrc6xf9 · lei-5493005LLMWLHJNSC771 · ofac-28605For 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 | |
| Unit No. 451, DMCC Business Centre, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |