ALCOTECH INTERNATIONAL TRADING DMCC

Restricted

ALCOTECH INTERNATIONAL TRADING DMCC is found actively sanctioned on 2 sanction lists.

ALCOTECH INTERNATIONAL TRADING DMCC is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which ALCOTECH INTERNATIONAL TRADING DMCC is known as:

Country

United Arab Emirates

Our sanctions database shows 1 different Address for ALCOTECH INTERNATIONAL TRADING DMCC:

2968, DMCC Business Centre, Level No 1 Jewellery & Gemplex 3 Dubai United Arab Emirates

ID Details

ID NUMBER : 07 May 2017

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 11467659

ID TYPE : Economic Register Number (CBLS)

ID NUMBER : 11467659

ID TYPE : SRN Number

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ALCOTECH INTERNATIONAL TRADING DMCC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 11, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active