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Alphabet International DMCC

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
Alphabet International DMCC is clearly a holding or corporate-services style name, and that makes it sound more like an international structure than a consumer-facing company. By our assessment, the main value of a name like this is administrative neatness: it signals formal organization, not a vivid product offer. The downside is plain enough too, because a name this broad gives little hint about what the company actually does beyond existing within a group or cross-border setup. In practice, it belongs to the class of firms that matter most to lawyers, accountants, and counterparties reading paperwork, while ordinary readers get very little texture from it.
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