Sm Distribution Inc Fzco

Restricted

Sm Distribution Inc Fzco is subject to Restricted. See the individual lists below.

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Aliases

Country

United Arab Emirates

Address

Dubai Silicon Oasis DDP Building A1, Unit 001 Dubai United Arab Emirates

ID Details

ID NUMBER : 17750

ID TYPE : License

ID NUMBER : 11902588

ID TYPE : Economic Register Number (CBLS)

ID NUMBER : 11902588

ID TYPE : TIN Number

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Sm Distribution Inc Fzco Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 11, 2023	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active