MSD DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MURAD, Bassem) |
| Date of publication | 19.04.2023 |
Names (1)
| Last name/Name | MSD DMCC |
|---|---|
| Full name/Name | MSD DMCC |
| Type | Name |
Addresses (1)
| Street | Almas-18-A |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Almas-18-A, Dubai, United Arab Emirates |
Identification documents (3)
| Type | Registration Number: DMCC0129 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 21 Jul 2004 |
|---|
Historical data
No records
Updated: 19.08.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.