S M S TELECOM FZCO
Restricted
S M S TELECOM FZCO is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for S M S TELECOM FZCO:
Address 1 : Warehouse No. i-08 P.O. Box No. 54490 Dubai Airport Free Zone Dubai United Arab Emirates
Address 2 : Warehouse No. i-08 P.O. Box No. 54490 Dubai Airport Free Zone Dubai United Arab Emirates
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 11629140
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 4526
ID TYPE : License
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
S M S TELECOM FZCO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.