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SPS ME FZCO

Sanctioned entity
TypeCompany[sources]
NameSPS ME FZCO · اس بي اس ام اي ش م ح[sources]
Weak aliasTMK Middle East[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5086706094[sources]
Registration number11436620[sources]
Unique Entity IDUQAYP3ALW6M8[sources]
StatusActive[sources]
AddressDafz, DUBAI, DUBAI, United Arab Emirates · OFFICE 438, BUILDING 4WB, DUBAI AIRPORT FREE ZONE, DUBAI, ARE · Office 438, Building 4WB, Dubai Airport Free Zone, Dubai · United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,390

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 · ITA

External databases

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

PermID Open Data4,837

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-47815 · usgsa-s4mrs26rp · permid-5086706094

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting