Lists of sanctions
216.73.216.40
05.06.2025 05:11:24

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 Organization Established Date: 21 Jul 2004
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 05.06.2025. 04:15
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