Alphabet International DMCC
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Mar 2020
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 28605treasury.govofac.treasury.gov
- Listed
- 6 Apr 2020
- Effective
- 19 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- National Iranian Oil CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | DMCC-388799 | |
| Registration number | DMCC-388799 | |
| Registration number | DMCC-388799 | United Arab Emirates |
Addresses2
UNIT NO. 451, DMCC BUSINESS CENTRE, DUBAI
Unit No. 451, DMCC Business Centre Dubai United Arab Emirates
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.