Statements: MSD DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAlmas-18-A, Dubaiengus_ofac_sdnofac-42339
Organization:addressEntityaddr-5d09eb06ea83ee3a53ad8348a8dfe1f330d4be07us_ofac_sdnofac-42339
Organization:countryaeus_ofac_sdnofac-42339
Organization:ideb66490907f74a3619b56d30cd1ed27870d8b6cfus_ofac_sdnofac-42339
Organization:incorporationDate2004-07-21us_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=42339us_ofac_sdnofac-42339
Organization:topicssanctionus_ofac_sdnofac-42339
  • Previous
  • 1 - 11 of 11
  • Next
Raw data: MSD DMCC - OpenSanctions