Canonical ID: NK-Bejq98CXNqNVHPQjB5i3Wj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2968, DMCC BUSINESS CENTRE, LEVEL NO 1, JEWELLERY & GEMPLEX 3, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqp8q | |||
LegalEntity:address | 2968, DMCC BUSINESS CENTRE, LEVEL NO 1, JEWELLERY & GEMPLEX 3, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqglz | |||
LegalEntity:address | 2968, DMCC BUSINESS CENTRE, LEVEL NO 1, JEWELLERY & GEMPLEX 3, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqqkq | |||
LegalEntity:address | 2968, DMCC BUSINESS CENTRE, LEVEL NO 1, JEWELLERY & GEMPLEX 3, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqj06 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqj06 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqp8q | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqglz | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqqkq | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqglz | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj06 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp8q | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqkq | |||
LegalEntity:id | fa95631035fc5390de63ca6fd2cd6df703f67d26 | eng | us_sam_exclusions | usgsa-s4mrvqqkq | |||
LegalEntity:id | d5932d11516605d2d32a104b80fe18a669f21a2b | eng | us_sam_exclusions | usgsa-s4mrvqglz | |||
LegalEntity:id | e74bd2649b63400e85067534eeff334bb807db4b | eng | us_sam_exclusions | usgsa-s4mrvqj06 | |||
LegalEntity:id | 9378f69bce4e5a1b0d4b5845c7e70e7923627da3 | eng | us_sam_exclusions | usgsa-s4mrvqp8q | |||
LegalEntity:name | ALCOTECH IT DMCC | eng | us_sam_exclusions | usgsa-s4mrvqp8q | |||
LegalEntity:name | ALCOTECH INTERNATIONAL TRADING DMCC | eng | us_sam_exclusions | usgsa-s4mrvqj06 | |||
LegalEntity:name | ALCOTECH INTERNATIONAL TRADING DMCC | eng | us_sam_exclusions | usgsa-s4mrvqglz | |||
LegalEntity:name | ALCOTECH IT DMCC | eng | us_sam_exclusions | usgsa-s4mrvqqkq | |||
LegalEntity:notes | (also ALCOTECH INTERNATIONAL TRADING DMCC) | eng | us_sam_exclusions | usgsa-s4mrvqp8q | |||
LegalEntity:notes | (also ALCOTECH INTERNATIONAL TRADING DMCC) | eng | us_sam_exclusions | usgsa-s4mrvqqkq | |||
LegalEntity:notes | (also ALCOTECH IT DMCC, ALCOTECH IT DMCC) | eng | us_sam_exclusions | usgsa-s4mrvqglz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj06 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqglz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp8q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqkq | |||
LegalEntity:uniqueEntityId | LX41JH88LW74 | eng | us_sam_exclusions | usgsa-s4mrvqqkq | |||
LegalEntity:uniqueEntityId | RGNRR4B9FE87 | eng | us_sam_exclusions | usgsa-s4mrvqglz | |||
LegalEntity:uniqueEntityId | RGNRR4B9FE87 | eng | us_sam_exclusions | usgsa-s4mrvqj06 | |||
LegalEntity:uniqueEntityId | LX41JH88LW74 | eng | us_sam_exclusions | usgsa-s4mrvqp8q | |||