ListsOFAC SDN › ofac_sdn-50303

S M S TELECOM FZCO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50303.

Programs

RUSSIA-EO14024

Names and aliases

S M S TELECOM FZCOprimary

Identifiers

Economic Register Number (CBLS)11629140United Arab Emirates
License4526United Arab Emirates

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesWarehouse No. i-08 P.O. Box No. 54490 Dubai United Arab Emirates

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.