Statements: Alphabet International DMCC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Alphabet International DMCC	eng	us_ofac_sdn	`ofac-28605`	2023-04-20
`Organization:name`	ALPHABET INTERNATIONAL DMCC	eng	ext_gleif	`lei-5493005LLMWLHJNSC771`	2025-07-19
`Company:name`	Alphabet International DMCC		permid	`lei-5493005LLMWLHJNSC771`	2023-11-17
`Company:name`	Alphabet International DMCC	eng	ext_us_ofac_press_releases	`NK-KRAcuuuehxe4qX7vjNbFZr`	2025-10-29
`LegalEntity:name`	ALPHABET INTERNATIONAL DMCC	eng	us_sam_exclusions	`usgsa-s4mrc6xf9`	2024-06-14
`Organization:name`	ALPHABET INTERNATIONAL DMCC		us_trade_csl	`ofac-28605`	2024-05-07
`LegalEntity:name`	ALPHABET INTERNATIONAL DMCC		tw_shtc	`tw-shtc-9a9e08b51d9d48e8cafea506c9065f331175a860`	2025-07-21