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SDN list · entry 45746

ALCOTECH INTERNATIONAL TRADING DMCC

Yes. ALCOTECH INTERNATIONAL TRADING DMCC is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 45746, added on November 2, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listNovember 2, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
ALCOTECH INTERNATIONAL TRADING DMCCPrimary namestrong
Alcotech IT DMCCA.K.A.strong

Identifiers

DocumentNumberIssued by
Economic Register Number (CBLS)11467659United Arab Emirates

Details published by OFAC

Address2968, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, Dubai, United Arab Emirates
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis