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Alphabet International DMCC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Alphabet International DMCC
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 19-Mar-2020
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Basic Information:
Designation Dates: 19-Mar-2020
Addresses: Unit No. 451, DMCC Business Centre, Dubai, United Arab Emirates
Remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Profile Id: 28605
Countries: United Arab Emirates
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Unit No. 451, DMCC Business Centre, Dubai, United Arab Emirates
Identifications:
Registration Number: DMCC-388799 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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