| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Almas-18-A, Dubai | eng | us_ofac_sdn | ofac-42339 | |||
Organization:addressEntity | addr-5d09eb06ea83ee3a53ad8348a8dfe1f330d4be07 | us_ofac_sdn | ofac-42339 | ||||
Organization:country | ae | us_ofac_sdn | ofac-42339 | ||||
Organization:id | eb66490907f74a3619b56d30cd1ed27870d8b6cf | us_ofac_sdn | ofac-42339 | ||||
Organization:incorporationDate | 2004-07-21 | us_ofac_sdn | ofac-42339 | ||||
Organization:name | إم إس دي م.د.م.س. | ara | us_ofac_sdn | ofac-42339 | |||
Organization:name | MSD DMCC | eng | us_ofac_sdn | ofac-42339 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42339 | |||
Organization:registrationNumber | DMCC0129 | eng | us_ofac_sdn | ofac-42339 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42339 | us_ofac_sdn | ofac-42339 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42339 | ||||