Statements: ALCOTECH IT DMCC

Canonical ID: NK-Bejq98CXNqNVHPQjB5i3Wj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2968, DMCC BUSINESS CENTRE, LEVEL NO 1, JEWELLERY & GEMPLEX 3, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqj06
Organization:address2968, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, Dubaiengus_ofac_sdnofac-45746
LegalEntity:address2968, DMCC BUSINESS CENTRE, LEVEL NO 1, JEWELLERY & GEMPLEX 3, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqqkq
LegalEntity:address2968, DMCC BUSINESS CENTRE, LEVEL NO 1, JEWELLERY & GEMPLEX 3, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqglz
Company:addressUnit No: 2968, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086848867
LegalEntity:address2968, DMCC BUSINESS CENTRE, LEVEL NO 1, JEWELLERY & GEMPLEX 3, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqp8q
Organization:addressEntityaddr-3e80b51830824e605683eecf4d355f0066299dbcengus_ofac_sdnofac-45746
Organization:aliasAlcotech IT DMCCengus_ofac_sdnofac-45746
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqp8q
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqj06
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqqkq
Company:countryaepermidpermid-5086848867
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqglz
Organization:countryaeengus_ofac_sdnofac-45746
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqglz
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp8q
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqkq
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj06
LegalEntity:ide74bd2649b63400e85067534eeff334bb807db4bengus_sam_exclusionsusgsa-s4mrvqj06
LegalEntity:id9378f69bce4e5a1b0d4b5845c7e70e7923627da3engus_sam_exclusionsusgsa-s4mrvqp8q
Company:id1aa110f0b8e962a4ba708a220dff4a16e40de557permidpermid-5086848867
Organization:id90a806f231f189dbfab07e20985cf5fa82507c63us_trade_cslofac-45746
Organization:idea89ab0927663d154d9e0b796300f51844000e4eengus_ofac_sdnofac-45746
LegalEntity:idfa95631035fc5390de63ca6fd2cd6df703f67d26engus_sam_exclusionsusgsa-s4mrvqqkq
LegalEntity:idd5932d11516605d2d32a104b80fe18a669f21a2bengus_sam_exclusionsusgsa-s4mrvqglz
Company:incorporationDate2017-04-27permidpermid-5086848867
Organization:incorporationDate2017-05-07engus_ofac_sdnofac-45746
Company:jurisdictionaepermidpermid-5086848867
Organization:nameALCOTECH INTERNATIONAL TRADING DMCCengus_ofac_sdnofac-45746
LegalEntity:nameALCOTECH IT DMCCengus_sam_exclusionsusgsa-s4mrvqp8q
Company:nameAlcotech International Trading DMCCpermidpermid-5086848867
LegalEntity:nameALCOTECH INTERNATIONAL TRADING DMCCengus_sam_exclusionsusgsa-s4mrvqglz
Organization:nameALCOTECH INTERNATIONAL TRADING DMCCus_trade_cslofac-45746
LegalEntity:nameALCOTECH IT DMCCengus_sam_exclusionsusgsa-s4mrvqqkq
LegalEntity:nameALCOTECH INTERNATIONAL TRADING DMCCengus_sam_exclusionsusgsa-s4mrvqj06
LegalEntity:notes(also ALCOTECH INTERNATIONAL TRADING DMCC)engus_sam_exclusionsusgsa-s4mrvqqkq
LegalEntity:notes(also ALCOTECH IT DMCC, ALCOTECH IT DMCC)engus_sam_exclusionsusgsa-s4mrvqglz
LegalEntity:notes(also ALCOTECH INTERNATIONAL TRADING DMCC)engus_sam_exclusionsusgsa-s4mrvqp8q
Company:permId5086848867permidpermid-5086848867
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45746
Organization:registrationNumber11467659engus_ofac_sdnofac-45746
Company:sourceUrl https://permid.org/1-5086848867permidpermid-5086848867
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45746engus_ofac_sdnofac-45746
Company:statusActivepermidpermid-5086848867
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqkq
Organization:topicssanctionus_trade_cslofac-45746
Organization:topicssanctionengus_ofac_sdnofac-45746
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqglz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj06
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp8q
LegalEntity:uniqueEntityIdLX41JH88LW74engus_sam_exclusionsusgsa-s4mrvqqkq
LegalEntity:uniqueEntityIdLX41JH88LW74engus_sam_exclusionsusgsa-s4mrvqp8q
LegalEntity:uniqueEntityIdRGNRR4B9FE87engus_sam_exclusionsusgsa-s4mrvqj06
LegalEntity:uniqueEntityIdRGNRR4B9FE87engus_sam_exclusionsusgsa-s4mrvqglz
Company:website http://www.alcotech-dmcc.com/permidpermid-5086848867
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