Statements: SPS ME FZCO

Canonical ID: NK-FicAhFUyThPVBPRSGkXbwM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressDafz, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086706094
Company:addressUnited Arab Emiratespermidpermid-5086706094
LegalEntity:addressOFFICE 438, BUILDING 4WB, DUBAI AIRPORT FREE ZONE, DUBAIengus_sam_exclusionsusgsa-s4mrs26rp
Organization:addressOffice 438, Building 4WB, Dubai Airport Free Zone, Dubaiengus_ofac_sdnofac-47815
Organization:addressEntityaddr-ad8bb183047d790b251fb5105b99bfa2e3a6cb16us_ofac_sdnofac-47815
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrs26rp
Company:countryaepermidpermid-5086706094
Organization:countryaeus_ofac_sdnofac-47815
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26rp
Company:id28d5412b018f7cd116fae620b9f011ecb51f4ce1permidpermid-5086706094
LegalEntity:id3700ec3835419643ecd56258d5fba457320ecfcfus_sam_exclusionsusgsa-s4mrs26rp
Organization:idb8d0ea2df61be679df5280e73882a3f2082e8f64us_trade_cslofac-47815
Organization:id2e68d7264d49f1ce9776ccb4d57a7aad53cc5f5eus_ofac_sdnofac-47815
Company:incorporationDate2006-03-27permidpermid-5086706094
Company:jurisdictionaepermidpermid-5086706094
Organization:nameSPS ME FZCOengus_ofac_sdnofac-47815
Company:nameSPS ME FZCOpermidpermid-5086706094
Organization:nameSPS ME FZCOus_trade_cslofac-47815
LegalEntity:nameSPS ME FZCOengus_sam_exclusionsusgsa-s4mrs26rp
Organization:nameاس بي اس ام اي ش م حaraus_ofac_sdnofac-47815
Company:permId5086706094permidpermid-5086706094
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47815
Organization:registrationNumber11436620engus_ofac_sdnofac-47815
Company:sourceUrl https://permid.org/1-5086706094permidpermid-5086706094
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47815us_ofac_sdnofac-47815
Company:statusActivepermidpermid-5086706094
Organization:topicssanctionus_ofac_sdnofac-47815
Organization:topicssanctionus_trade_cslofac-47815
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26rp
LegalEntity:uniqueEntityIdUQAYP3ALW6M8engus_sam_exclusionsusgsa-s4mrs26rp
Organization:weakAliasTMK Middle Eastengus_ofac_sdnofac-47815
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