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MSD DMCC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: MSD DMCC
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
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Basic Information:
Designation Dates: 18-Apr-2023
Addresses: Almas-18-A, Dubai, United Arab Emirates
Remarks: (Linked To: Murad Bassem)
Profile Id: 42339
Countries: United Arab Emirates
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Almas-18-A, Dubai, United Arab Emirates
Identifications:
Registration Number: DMCC0129 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		إم إس دي م.د.م.س.
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