SPS ME FZCO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY) |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | SPS ME FZCO |
|---|---|
| Full name/Name | SPS ME FZCO |
| Type | Name |
| Last name/Name | TMK MIDDLE EAST |
|---|---|
| Full name/Name | TMK MIDDLE EAST |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Office 438, Building 4WB Dubai Airport Free Zone |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office 438, Building 4WB Dubai Airport Free Zone, Dubai, United Arab Emirates |
Identification documents (2)
| Type | Registration Number: 11436620 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 12:15
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