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MSD DMCC

Debarred entity · Export controlled · Sanctioned entity

MSD DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MSD DMCC · إم إس دي م.د.م.س. · إم دي كونيكت م.د.م.س				[sources]
Incorporation date	2004-07-21 · 2021-12-08				[sources]
Legal form	Private Company Limited by Shares				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
LEI	254900L565NOZVKYWC76				[sources]
PermID	`5057750753`				[sources]
Registration number	`DMCC-816046` · `DMCC0129`				[sources]
Unique Entity ID	`N6D7QJ11FZB4`				[sources]
Status	Active				[sources]
Address	ALMAS-18-A, DUBAI · Almas-18-A Dubai United Arab Emirates · Almas-18-A, Dubai · Unit No: 902-27, Reef Tower, Dubai, DU · Unit No: ALMAS-18-A, ALMAS Tower, Plot No: JLT-PH1-A0, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · 1 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-19	Last processed	2026-05-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2023-04-18	-

Address
Full address	Country
Almas-18-A, Dubai	United Arab Emirates

Documents
Document	Date
Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier	2023-04-18

Owners
Owner	Percentage held	Start date	End date
Bassem Murad Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List37,403

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

United States · OFAC

US SAM Procurement Exclusions106,658

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,921

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

Taiwan Strategic High-Tech Commodities Entity List10,001

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

External databases

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

PermID Open Data6,214

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

US OFAC Press Releases9,007

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Legal Entity Identifier (LEI) Reference Data327,508

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrpj4zf · lei-254900L565NOZVKYWC76 · tw-shtc-f00d3ebc3023e0d8e0190f4985fb95c15fcf8101 · ofac-42339 · ofac-pr-b502aa2758a879f8b8f8f61441022c199150c2f5 · usgsa-0ab6ef9fa0f45c2479d0fb73aaa0820383af0530

For experts: raw data explorer

Using the API

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Equivalent request

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