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ALPHABET INTERNATIONAL DMCC

Sanctioned entity
TypeCompany[sources]
NameALPHABET INTERNATIONAL DMCC · Alphabet International DMCC[sources]
Incorporation datenot available[sources]
Legal formCOMPANY[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
LEI5493005LLMWLHJNSC771[sources]
PermID5069404638[sources]
Registration numberDMCC-388799 · NHVGS4P8F9M6[sources]
Unique Entity IDNHVGS4P8F9M6[sources]
StatusACTIVE · Active[sources]
AddressUNIT NO. 451, DMCC BUSINESS CENTRE, DUBAI, ARE · UNIT NO: 451, DUBAI, AE-DU · Unit No. 451, DMCC Business Centre, Dubai · United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

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 · ITA

US SAM Procurement Exclusions118,926

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:

Legal Entity Identifier (LEI) Reference Data215,574

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,104

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: lei-5493005LLMWLHJNSC771 · usgsa-s4mrc6xf9 · ofac-28605

For experts: raw data explorer