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SDN list · entry 28605

Alphabet International DMCC

Yes. Alphabet International DMCC is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28605, added on March 19, 2020. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13846
Typecompany or organisation
Added to the listMarch 19, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Alphabet International DMCCPrimary namestrong

Identifiers

DocumentNumberIssued by
Registration NumberDMCC-388799United Arab Emirates

Details published by OFAC

AddressUnit No. 451, DMCC Business Centre, Dubai, United Arab Emirates
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis