Statements: MSD DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAlmas-18-A, Dubaiengus_ofac_sdnofac-42339
Organization:addressEntityaddr-ad7fe6c6298dc516a5a6e0039e033d14f340f12fengus_ofac_sdnofac-42339
Organization:countryaeengus_ofac_sdnofac-42339
Organization:idb9591116120f247e7ee4faccf7984d4cf7994446engus_ofac_sdnofac-42339
Organization:incorporationDate2004-07-21engus_ofac_sdnofac-42339
Organization:nameإم إس دي م.د.م.س.araus_ofac_sdnofac-42339
Organization:nameMSD DMCCengus_ofac_sdnofac-42339
Organization:programIdUS-TERRengus_ofac_sdnofac-42339
Organization:registrationNumberDMCC0129engus_ofac_sdnofac-42339
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42339engus_ofac_sdnofac-42339
Organization:topicssanctionengus_ofac_sdnofac-42339
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Raw data: MSD DMCC - OpenSanctions