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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MSD DMCC · إم إس دي م.د.م.س. · إم دي كونيكت م.د.م.س | [sources] | |||
| Incorporation date | · | [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, ARE · 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-254900L565NOZVKYWC76 · usgsa-s4mrpj4zf · ofac-pr-b502aa2758a879f8b8f8f61441022c199150c2f5 · ofac-42339 · permid-5057750753 · tw-shtc-f00d3ebc3023e0d8e0190f4985fb95c15fcf8101For 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BASIM MURAD Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |