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SM DISTRIBUTION INC FZCO

Sanctioned entity

SM DISTRIBUTION INC FZCO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SM DISTRIBUTION INC FZCO · СМ ДИСТРИБ'ЮШН ІНК ФЦКО · СМ ДИСТРИБЬЮШН ИНК ФЦКО				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
INN	`11902588`				[sources]
Status	not available				[sources]
Address	United Arab Emirates, Dubai, Dubai Silicon Oasis, DDP Building A1, Unit 001 · Об'єднані Арабські Емірати, Дубай, Дубайська силіконова оаза, DDP Будівля A1, блок 001 · Объединенные Арабские Эмираты, Дубай, Дубайский силиконовый оазис, DDP Здание A1, блок 001				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2023-11-02	Last checked	2024-03-25	First seen	2023-11-02

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-company-11135 · permid-5086848843 · ofac-45735

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