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S M S Telecom FZCO

Export controlled · Sanctioned entity

S M S Telecom FZCO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	S M S Telecom FZCO				[sources]
Incorporation date	2021-01-01				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`4526`				[sources]
PermID	`5090604203`				[sources]
Registration number	`11629140`				[sources]
Unique Entity ID	`PYS5BCF7VMB5`				[sources]
Status	Active				[sources]
Address	Dafz, United Arab Emirates · United Arab Emirates · WAREHOUSE NO. I-08, P.O. BOX NO. 54490, DUBAI AIRPORT FREE ZONE, DUBAI, ARE · Warehouse No. i-08 Dubai United Arab Emirates · Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone, Dubai				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-08-23	-

Address
Full address	Country
Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone, Dubai	United Arab Emirates

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,955

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,432

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-50303 · tw-shtc-69c58ec662ad2846e243edce0d9fa697f0d0f501 · permid-5090604203 · usgsa-s4mrtln5s

For experts: raw data explorer

Factsheet Data sources

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