Statements: Alphabet International DMCC

Canonical ID: NK-KRAcuuuehxe4qX7vjNbFZr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit No. 451, DMCC Business Centre, Dubaiengus_ofac_sdnofac-28605
Company:addressUnited Arab Emiratespermidlei-5493005LLMWLHJNSC771
LegalEntity:addressUnit No. 451 Dubai United Arab Emiratestw_shtctw-shtc-9a9e08b51d9d48e8cafea506c9065f331175a860
Organization:addressUNIT NO: 451, DMCC BUSINESS CENTRE LEVEL NO 1 JEWELLERY & GEMPLEX 3, DUBAI, DUengext_gleiflei-5493005LLMWLHJNSC771
LegalEntity:addressUNIT NO. 451, DMCC BUSINESS CENTRE, DUBAI, AREengus_sam_exclusionsusgsa-s4mrc6xf9
Organization:addressEntityaddr-83ae6647990519aa8c2fe0f502d88854b1d5d8a7engus_ofac_sdnofac-28605
Company:countryaeengext_us_ofac_press_releasesNK-KRAcuuuehxe4qX7vjNbFZr
Organization:countryaeengus_ofac_sdnofac-28605
Company:countryaepermidlei-5493005LLMWLHJNSC771
LegalEntity:countryaetw_shtctw-shtc-9a9e08b51d9d48e8cafea506c9065f331175a860
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrc6xf9
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xf9
Company:idce06497550048861eab957804904d6d6225672e4permidlei-5493005LLMWLHJNSC771
Organization:id965332780ed0761e03b1f04b6209c5f7bc761142engus_ofac_sdnofac-28605
LegalEntity:id1082b01dfc55f0a8787f6eb5bef0855d5b2dc937engus_sam_exclusionsusgsa-s4mrc6xf9
Organization:id003be2b78f2c93c97134587ffb7c7a5d798cd38dus_trade_cslofac-28605
Company:idee0dcb7fba52767083a93bc21362502a31ca01a3ext_us_ofac_press_releasesNK-KRAcuuuehxe4qX7vjNbFZr
LegalEntity:id6dee6994510afe59091069de12d9a27b0d896210tw_shtctw-shtc-9a9e08b51d9d48e8cafea506c9065f331175a860
Organization:id1f773d19636a27636adca270a663cba2599f995dext_gleiflei-5493005LLMWLHJNSC771
Organization:jurisdictionaeext_gleiflei-5493005LLMWLHJNSC771
Company:jurisdictionaepermidlei-5493005LLMWLHJNSC771
Organization:legalFormCOMPANYext_gleiflei-5493005LLMWLHJNSC771
Organization:leiCode5493005LLMWLHJNSC771ext_gleiflei-5493005LLMWLHJNSC771
Company:leiCode5493005LLMWLHJNSC771permidlei-5493005LLMWLHJNSC771
Organization:modifiedAt2023-07-31ext_gleiflei-5493005LLMWLHJNSC771
Organization:nameAlphabet International DMCCengus_ofac_sdnofac-28605
LegalEntity:nameALPHABET INTERNATIONAL DMCCtw_shtctw-shtc-9a9e08b51d9d48e8cafea506c9065f331175a860
Organization:nameALPHABET INTERNATIONAL DMCCengext_gleiflei-5493005LLMWLHJNSC771
Company:nameAlphabet International DMCCengext_us_ofac_press_releasesNK-KRAcuuuehxe4qX7vjNbFZr
Company:nameAlphabet International DMCCpermidlei-5493005LLMWLHJNSC771
LegalEntity:nameALPHABET INTERNATIONAL DMCCengus_sam_exclusionsusgsa-s4mrc6xf9
Organization:nameALPHABET INTERNATIONAL DMCCus_trade_cslofac-28605
Company:permId5069404638permidlei-5493005LLMWLHJNSC771
Organization:programIdUS-IRANengus_ofac_sdnofac-28605
Organization:registrationNumberDMCC-388799ext_gleiflei-5493005LLMWLHJNSC771
Organization:registrationNumberDMCC-388799engus_ofac_sdnofac-28605
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28605engus_ofac_sdnofac-28605
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm949engext_us_ofac_press_releasesNK-KRAcuuuehxe4qX7vjNbFZr
Company:sourceUrl https://permid.org/1-5069404638permidlei-5493005LLMWLHJNSC771
Company:statusActivepermidlei-5493005LLMWLHJNSC771
LegalEntity:topicsexport.controltw_shtctw-shtc-9a9e08b51d9d48e8cafea506c9065f331175a860
Organization:topicssanctionengus_ofac_sdnofac-28605
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xf9
Organization:topicssanctionus_trade_cslofac-28605
LegalEntity:uniqueEntityIdNHVGS4P8F9M6engus_sam_exclusionsusgsa-s4mrc6xf9
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