Lists › OFAC SDN › ofac_sdn-50303
S M S TELECOM FZCO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50303.
Programs
Names and aliases
| S M S TELECOM FZCO | primary |
Identifiers
| Economic Register Number (CBLS) | 11629140 | United Arab Emirates |
| License | 4526 | United Arab Emirates |
Details
| Countries | |
| Addresses | Warehouse 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.