Lists › OFAC SDN › ofac_sdn-45746
ALCOTECH INTERNATIONAL TRADING DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45746.
Programs
Names and aliases
| ALCOTECH INTERNATIONAL TRADING DMCC | primary |
| ALCOTECH IT DMCC | alias (strong) |
Identifiers
| Economic Register Number (CBLS) | 11467659 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 2968, DMCC Business Centre, Level No 1 Jewellery & Gemplex 3 Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.