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Alcotech International Trading Dmcc

On the SDN listEntityRUSSIA-EO14024

Alcotech International Trading Dmcc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ALCOTECH IT DMCC · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 May 2017; Economic Register Number (CBLS) 11467659 (United Arab Emirates).