Statements: Alphabet International DMCC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	003be2b78f2c93c97134587ffb7c7a5d798cd38d	us_trade_csl	`ofac-28605`	2024-05-07
`Organization:name`	ALPHABET INTERNATIONAL DMCC	us_trade_csl	`ofac-28605`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-28605`	2025-07-17