Lists of sanctions
18.188.149.194
29.04.2025 02:18:15

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. 01:16
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