Nex Systems
Organization

ALCOTECH INTERNATIONAL TRADING DMCC

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

Screen this subject

Summary

(also ALCOTECH INTERNATIONAL TRADING DMCC)

(also ALCOTECH IT DMCC, ALCOTECH IT DMCC)

Sanctions and listings3

  • Listed
    14 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Nov 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 45746treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number11467659
Registration number11467659
Economic register number (cbls)11467659United Arab Emirates

Other names2

Also known as2

Alcotech IT DMCCALCOTECH IT DMCC

Addresses2

  • 2968, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, Dubai

  • 2968, DMCC BUSINESS CENTRE, LEVEL NO 1, JEWELLERY &amp, GEMPLEX 3, DUBAI

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