Statements: MSD DMCC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Almas-18-A Dubai United Arab Emirates		tw_shtc	`tw-shtc-f00d3ebc3023e0d8e0190f4985fb95c15fcf8101`	2025-07-21
`Organization:address`	Almas-18-A, Dubai	eng	us_ofac_sdn	`ofac-42339`	2023-11-17
`Organization:address`	Unit No: 902-27, Reef Tower, Dubai, DU	eng	ext_gleif	`lei-254900L565NOZVKYWC76`	2025-10-21
`Company:address`	Unit No: ALMAS-18-A, ALMAS Tower, Plot No: JLT-PH1-A0, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates		permid	`lei-254900L565NOZVKYWC76`	2025-10-21
`Company:address`	United Arab Emirates		permid	`lei-254900L565NOZVKYWC76`	2025-10-21
`LegalEntity:address`	ALMAS-18-A, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrpj4zf`	2024-06-14
`Organization:addressEntity`	`addr-ad7fe6c6298dc516a5a6e0039e033d14f340f12f`	eng	us_ofac_sdn	`ofac-42339`	2023-11-02
`Company:country`	ae	eng	ext_us_ofac_press_releases	`NK-dHCpP8TJwsjAgdHZ5VMDMo`	2025-11-15
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-42339`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-f00d3ebc3023e0d8e0190f4985fb95c15fcf8101`	2025-07-21
`Company:country`	ae		permid	`lei-254900L565NOZVKYWC76`	2025-10-21
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrpj4zf`	2024-06-14
`LegalEntity:createdAt`	2023-04-18	eng	us_sam_exclusions	`usgsa-s4mrpj4zf`	2024-06-14
`LegalEntity:id`	21ccd7187a0df4e34905954f62641b4a7756c3bc		tw_shtc	`tw-shtc-f00d3ebc3023e0d8e0190f4985fb95c15fcf8101`	2025-07-21
`Company:id`	901021fea702875e840da75b793ed9d0d485274e		permid	`lei-254900L565NOZVKYWC76`	2025-10-21
`Company:id`	bf7dd601674e8ad65a5081b1b12839c319655726		ext_us_ofac_press_releases	`NK-dHCpP8TJwsjAgdHZ5VMDMo`	2025-11-15
`Organization:id`	020ca0d28d9de614fecf5e63a7a5e9e1a8d24b15		ext_gleif	`lei-254900L565NOZVKYWC76`	2025-10-21
`Organization:id`	f99141a8261f0c5aefb55333f3bf175ad0a91339		us_trade_csl	`ofac-42339`	2024-05-07
`Organization:id`	b9591116120f247e7ee4faccf7984d4cf7994446	eng	us_ofac_sdn	`ofac-42339`	2025-06-02
`LegalEntity:id`	b690b2826e5c2f981a21f1f705a282c654c223d9	eng	us_sam_exclusions	`usgsa-s4mrpj4zf`	2025-02-23
`Organization:incorporationDate`	2004-07-21	eng	us_ofac_sdn	`ofac-42339`	2023-04-20
`Organization:incorporationDate`	2021-12-08		ext_gleif	`lei-254900L565NOZVKYWC76`	2025-10-21
`Company:incorporationDate`	2004-07-21		permid	`lei-254900L565NOZVKYWC76`	2025-10-21
`Organization:jurisdiction`	ae		ext_gleif	`lei-254900L565NOZVKYWC76`	2025-10-21
`Company:jurisdiction`	ae		permid	`lei-254900L565NOZVKYWC76`	2025-10-21
`Organization:legalForm`	Private Company Limited by Shares		ext_gleif	`lei-254900L565NOZVKYWC76`	2025-10-21
`Organization:leiCode`	254900L565NOZVKYWC76		ext_gleif	`lei-254900L565NOZVKYWC76`	2025-10-21
`Company:leiCode`	254900L565NOZVKYWC76		permid	`lei-254900L565NOZVKYWC76`	2025-10-21
`Organization:modifiedAt`	2025-02-28		ext_gleif	`lei-254900L565NOZVKYWC76`	2025-10-21
`LegalEntity:name`	MSD DMCC	eng	us_sam_exclusions	`usgsa-s4mrpj4zf`	2024-06-14
`Organization:name`	MSD DMCC		us_trade_csl	`ofac-42339`	2024-05-07
`LegalEntity:name`	MSD DMCC		tw_shtc	`tw-shtc-f00d3ebc3023e0d8e0190f4985fb95c15fcf8101`	2025-07-21
`Organization:name`	إم إس دي م.د.م.س.	ara	us_ofac_sdn	`ofac-42339`	2023-04-20
`Company:name`	MSD DMCC	eng	ext_us_ofac_press_releases	`NK-dHCpP8TJwsjAgdHZ5VMDMo`	2025-11-15
`Company:name`	MSD DMCC		permid	`lei-254900L565NOZVKYWC76`	2025-10-21
`Organization:name`	MSD DMCC	eng	us_ofac_sdn	`ofac-42339`	2023-04-20
`Organization:name`	إم دي كونيكت م.د.م.س	ara	ext_gleif	`lei-254900L565NOZVKYWC76`	2025-10-21
`Company:permId`	5057750753		permid	`lei-254900L565NOZVKYWC76`	2025-10-21
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-42339`	2025-06-02
`Organization:registrationNumber`	DMCC-816046		ext_gleif	`lei-254900L565NOZVKYWC76`	2025-10-21
`Organization:registrationNumber`	DMCC0129	eng	us_ofac_sdn	`ofac-42339`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5057750753		permid	`lei-254900L565NOZVKYWC76`	2025-10-21
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1422	eng	ext_us_ofac_press_releases	`NK-dHCpP8TJwsjAgdHZ5VMDMo`	2025-11-15
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42339	eng	us_ofac_sdn	`ofac-42339`	2023-04-20
`Company:status`	Active		permid	`lei-254900L565NOZVKYWC76`	2025-10-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-42339`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f00d3ebc3023e0d8e0190f4985fb95c15fcf8101`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpj4zf`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-42339`	2025-07-17
`LegalEntity:uniqueEntityId`	N6D7QJ11FZB4	eng	us_sam_exclusions	`usgsa-s4mrpj4zf`	2024-12-03

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