Lists › OFAC SDN › ofac_sdn-42339
MSD DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42339.
Programs
Names and aliases
| MSD DMCC | primary |
Identifiers
| Registration Number | DMCC0129 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Almas-18-A Dubai United Arab Emirates |
Remarks (as published)
(Linked To: MURAD, Bassem)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.