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MSD DMCC

Sanctioned entity

MSD DMCC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MSD DMCC · إم إس دي م.د.م.س.				[sources]
Incorporation date	2004-07-21				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`DMCC0129` · `N6D7QJ11FZB4`				[sources]
Status	not available				[sources]
Address	ALMAS-18-A, DUBAI, ARE · Almas-18-A, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Almas-18-A, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: usgsa-s4mrpj4zf · ofac-42339 · permid-5057750753

For experts: raw data explorer

Factsheet Data sources

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