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	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Organization Established Date: 21 Jul 2004

Type	Registration Number: DMCC0129
Country	United Arab Emirates

Historical data

No records

Updated: 01.11.2025. 04:15
Sanctions list data updated: 04.08.2024. 04:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.