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S M S TELECOM FZCO

Sanctioned entity

S M S TELECOM FZCO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	S M S TELECOM FZCO · S M S Telecom FZCO				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`4526`				[sources]
Registration number	`11629140` · `PYS5BCF7VMB5`				[sources]
Status	not available				[sources]
Address	WAREHOUSE NO. I-08, P.O. BOX NO. 54490, DUBAI AIRPORT FREE ZONE, DUBAI, ARE · Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-29	First seen	2024-08-23

Relationships

Address
Full address	Country
Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-50303 · usgsa-s4mrtln5s

For experts: raw data explorer

Factsheet Data sources

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