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Canonical ID: NK-Bejq98CXNqNVHPQjB5i3Wj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2968, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, Dubai | eng | us_ofac_sdn | ofac-45746 | |||
Organization:addressEntity | addr-3e80b51830824e605683eecf4d355f0066299dbc | eng | us_ofac_sdn | ofac-45746 | |||
Organization:alias | Alcotech IT DMCC | eng | us_ofac_sdn | ofac-45746 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-45746 | |||
Organization:id | ea89ab0927663d154d9e0b796300f51844000e4e | eng | us_ofac_sdn | ofac-45746 | |||
Organization:incorporationDate | 2017-05-07 | eng | us_ofac_sdn | ofac-45746 | |||
Organization:name | ALCOTECH INTERNATIONAL TRADING DMCC | eng | us_ofac_sdn | ofac-45746 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45746 | |||
Organization:registrationNumber | 11467659 | eng | us_ofac_sdn | ofac-45746 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45746 | eng | us_ofac_sdn | ofac-45746 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45746 | |||