Lists › OFAC SDN › ofac_sdn-47815
SPS ME FZCO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47815.
Programs
Names and aliases
| SPS ME FZCO | primary |
| TMK MIDDLE EAST | alias (weak) |
Identifiers
| Registration Number | 11436620 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office 438, Building 4WB Dubai Airport Free Zone Dubai United Arab Emirates |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
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.