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Canonical ID: NK-KRAcuuuehxe4qX7vjNbFZr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit No. 451, DMCC Business Centre, Dubai | eng | us_ofac_sdn | ofac-28605 | |||
Organization:addressEntity | addr-83ae6647990519aa8c2fe0f502d88854b1d5d8a7 | eng | us_ofac_sdn | ofac-28605 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-28605 | |||
Organization:id | 965332780ed0761e03b1f04b6209c5f7bc761142 | eng | us_ofac_sdn | ofac-28605 | |||
Organization:name | Alphabet International DMCC | eng | us_ofac_sdn | ofac-28605 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28605 | |||
Organization:registrationNumber | DMCC-388799 | eng | us_ofac_sdn | ofac-28605 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28605 | eng | us_ofac_sdn | ofac-28605 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28605 | |||