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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]
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	2024-06-28	Last processed	2024-10-21	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	-	-	-

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) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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 Data2,939

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

For experts: raw data explorer

Factsheet Data sources

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