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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MSD DMCC · إم إس دي م.د.م.س. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | DMCC0129 | [sources] | |||
| Unique Entity ID | N6D7QJ11FZB4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ALMAS-18-A, DUBAI, ARE · Almas-18-A Dubai United Arab Emirates · Almas-18-A, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
permid-5057750753 · ofac-42339 · tw-shtc-f00d3ebc3023e0d8e0190f4985fb95c15fcf8101 · usgsa-s4mrpj4zfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Almas-18-A, Dubai | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |