SPS ME FZCO

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47815treasury.gov ofac.treasury.gov

Connections1

Owned by1

PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANYSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers3

Identifier	Number	Issued by
ID number	11436620
Registration number	11436620
Registration number	11436620	United Arab Emirates

Other names2

Also known as1

اس بي اس ام اي ش م ح

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

TMK Middle East

Addresses1

Office 438, Building 4WB, Dubai Airport Free Zone, Dubai

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