Statements: MSD DMCC

Canonical ID: NK-dHCpP8TJwsjAgdHZ5VMDMo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAlmas-18-A, Dubaiengus_ofac_sdnofac-42339
Organization:addressUnit No: 902-27, Reef Tower, Dubai, DUengext_gleiflei-254900L565NOZVKYWC76
Company:addressUnit No: ALMAS-18-A, ALMAS Tower, Plot No: JLT-PH1-A0, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidlei-254900L565NOZVKYWC76
LegalEntity:addressALMAS-18-A, DUBAIengus_sam_exclusionsusgsa-s4mrpj4zf
LegalEntity:addressAlmas-18-A Dubai United Arab Emiratestw_shtctw-shtc-f00d3ebc3023e0d8e0190f4985fb95c15fcf8101
Company:addressUnited Arab Emiratespermidlei-254900L565NOZVKYWC76
Organization:addressEntityaddr-ad7fe6c6298dc516a5a6e0039e033d14f340f12fus_ofac_sdnofac-42339
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrpj4zf
Company:countryaepermidlei-254900L565NOZVKYWC76
LegalEntity:countryaetw_shtctw-shtc-f00d3ebc3023e0d8e0190f4985fb95c15fcf8101
Organization:countryaeus_ofac_sdnofac-42339
LegalEntity:createdAt2023-04-18us_sam_exclusionsusgsa-s4mrpj4zf
Company:id901021fea702875e840da75b793ed9d0d485274epermidlei-254900L565NOZVKYWC76
LegalEntity:idef646fb523248cd3a8e032f585a66c3e07a9ed2eus_sam_exclusionsusgsa-s4mrpj4zf
Organization:idf99141a8261f0c5aefb55333f3bf175ad0a91339us_trade_cslofac-42339
LegalEntity:id21ccd7187a0df4e34905954f62641b4a7756c3bctw_shtctw-shtc-f00d3ebc3023e0d8e0190f4985fb95c15fcf8101
Organization:idcfa302a1cc9cff3d24742ae1571e6f47c274e653ext_gleiflei-254900L565NOZVKYWC76
Organization:id3137c2e5c3724b4f08cedabe0eeeac28428353b6us_ofac_sdnofac-42339
Company:incorporationDate2004-07-21permidlei-254900L565NOZVKYWC76
Organization:incorporationDate2021-12-08ext_gleiflei-254900L565NOZVKYWC76
Organization:incorporationDate2004-07-21us_ofac_sdnofac-42339
Organization:jurisdictionaeext_gleiflei-254900L565NOZVKYWC76
Company:jurisdictionaepermidlei-254900L565NOZVKYWC76
Organization:legalFormPrivate Company Limited by Sharesext_gleiflei-254900L565NOZVKYWC76
Company:leiCode254900L565NOZVKYWC76permidlei-254900L565NOZVKYWC76
Organization:leiCode254900L565NOZVKYWC76ext_gleiflei-254900L565NOZVKYWC76
Organization:modifiedAt2025-02-28ext_gleiflei-254900L565NOZVKYWC76
Organization:nameMSD DMCCus_trade_cslofac-42339
Organization:nameMSD DMCCengus_ofac_sdnofac-42339
Company:nameMSD DMCCpermidlei-254900L565NOZVKYWC76
Organization:nameإم إس دي م.د.م.س.araus_ofac_sdnofac-42339
Organization:nameإم دي كونيكت م.د.م.سaraext_gleiflei-254900L565NOZVKYWC76
LegalEntity:nameMSD DMCCengus_sam_exclusionsusgsa-s4mrpj4zf
LegalEntity:nameMSD DMCCtw_shtctw-shtc-f00d3ebc3023e0d8e0190f4985fb95c15fcf8101
Company:permId5057750753permidlei-254900L565NOZVKYWC76
Organization:programIdUS-TERRengus_ofac_sdnofac-42339
Organization:registrationNumberDMCC0129engus_ofac_sdnofac-42339
Organization:registrationNumberDMCC-816046ext_gleiflei-254900L565NOZVKYWC76
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42339us_ofac_sdnofac-42339
Company:sourceUrl https://permid.org/1-5057750753permidlei-254900L565NOZVKYWC76
Company:statusActivepermidlei-254900L565NOZVKYWC76
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpj4zf
LegalEntity:topicsexport.controltw_shtctw-shtc-f00d3ebc3023e0d8e0190f4985fb95c15fcf8101
Organization:topicssanctionus_ofac_sdnofac-42339
Organization:topicssanctionus_trade_cslofac-42339
LegalEntity:uniqueEntityIdN6D7QJ11FZB4engus_sam_exclusionsusgsa-s4mrpj4zf
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