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On a sanctions listentity

ALPHABET INTERNATIONAL DMCC

ALPHABET INTERNATIONAL DMCC is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13846.

Sanctions programs

IRAN-EO13846

Addresses

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

Remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number DMCC-388799 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY.