Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Almas-18-A, Dubai | eng | us_ofac_sdn | ofac-42339 | |||
Organization:addressEntity | addr-ad7fe6c6298dc516a5a6e0039e033d14f340f12f | eng | us_ofac_sdn | ofac-42339 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-42339 | |||
Organization:id | b9591116120f247e7ee4faccf7984d4cf7994446 | eng | us_ofac_sdn | ofac-42339 | |||
Organization:incorporationDate | 2004-07-21 | eng | 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 | eng | us_ofac_sdn | ofac-42339 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42339 |