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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 · 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, DMCC Business Centre, Dubai · United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrc6xf9 · ofac-28605 · lei-5493005LLMWLHJNSC771For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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 Sanctioned entity | Providing support to | - | - | |