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SPS ME FZCO

Sanctioned entity

SPS ME FZCO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SPS ME FZCO · SPS ME FZCO (TMK MIDDLE EAST) · Sps ME FZCO · СПС МІ ФЗКО (ТМК БЛИЗЬКИЙ СХІД) · СПС МИ ФЗКО (ТМК БЛИЖНИЙ ВОСТОК) · 1 more...				[sources]
Weak alias	TMK Middle East				[sources]
Incorporation date	2006-03-28				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11436620`				[sources]
OGRN	`11436620`				[sources]
PermID	`5086706094`				[sources]
Status	Active				[sources]
Address	DUBAI, DUBAI, United Arab Emirates · Dubai Airport Free Zone Authority, DUBAI, DUBAI, United Arab Emirates · Office 438, Building 4WB, Dubai Airport Free Zone, Dubai · United Arab Emirates, Dubai, Dubai Airport Free Zone, Office 438, Building 4WB · Об'єднані Арабські Емірати, Дубай, Вільна зона аеропорту Дубай, офіс 438, будівля 4WB · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-27	First seen	2024-02-23

Relationships

Address
Full address	Country
Office 438, Building 4WB, Dubai Airport Free Zone, Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-12430 · ofac-47815 · permid-5086706094

For experts: raw data explorer

Factsheet Data sources

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