Entity record
ALCOTECH INTERNATIONAL TRADING DMCCOrganization
ALCOTECH INTERNATIONAL TRADING DMCC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- ALCOTECH IT DMCC
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
Identifiers
- Economic Register Number (CBLS)
- 11467659 · United Arab Emirates
- Organization Established Date
- 07 May 2017
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
2968, DMCC Business Centre, Level No 1, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ALCOTECH INTERNATIONAL TRADING DMCC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/alcotech-international-trading-dmcc-nkddbe737c/
Machine-readable export (FTM + lineage): /organizations/alcotech-international-trading-dmcc-nkddbe737c/entity.json