Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALPHABET INTERNATIONAL DMCC · 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 · NHVGS4P8F9M6 | [sources] | |||
Unique Entity ID | NHVGS4P8F9M6 | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | UNIT 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
lei-5493005LLMWLHJNSC771
· usgsa-s4mrc6xf9
· ofac-28605
For experts: raw data explorer
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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 | Providing support to | - | - |