OFAC UID 28605 · SDN · Entity

ALPHABET INTERNATIONAL DMCC

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Mar 19, 2020

Addresses

  • Unit No. 451 DMCC Business Centre Dubai United Arab Emirates

Identifiers

  • Registration Number: DMCC-388799 (United Arab Emirates)
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: NATIONAL IRANIAN OIL COMPANY)