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SPS ME FZCO

Sanctioned entity

SPS ME FZCO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SPS ME FZCO · اس بي اس ام اي ش م ح				[sources]
Weak alias	TMK Middle East				[sources]
Incorporation date	2006-03-27				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5086706094`				[sources]
Registration number	`11436620` · `UQAYP3ALW6M8`				[sources]
Unique Entity ID	`UQAYP3ALW6M8`				[sources]
Status	Active				[sources]
Address	Dafz, DUBAI, DUBAI, United Arab Emirates · OFFICE 438, BUILDING 4WB, DUBAI AIRPORT FREE ZONE, DUBAI, ARE · Office 438, Building 4WB, Dubai Airport Free Zone, Dubai · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-02-23

Relationships

Address
Full address	Country
Office 438, Building 4WB, Dubai Airport Free Zone, Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
PAO Trubnaya Metallurgicheskaya Kompaniya Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5086706094 · ofac-47815 · usgsa-s4mrs26rp · ua-nazk-company-12430

For experts: raw data explorer

Factsheet Data sources

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