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MSD DMCC

Sanctioned entity
TypeOrganization[sources]
NameMSD DMCC · إم إس دي م.د.م.س.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numberDMCC0129 · N6D7QJ11FZB4[sources]
Unique Entity IDN6D7QJ11FZB4[sources]
Statusnot available[sources]
AddressALMAS-18-A, DUBAI, ARE · Almas-18-A, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,258

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

United States · GSA

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)21,255

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


Source data IDs: permid-5057750753 · ofac-42339 · usgsa-s4mrpj4zf

For experts: raw data explorer