Sanctions entry · US
PSI DMCC
- Status
- in force
- Entity type
- organization
- List
- us_ofac_sdn
- Listed at
- 18/04/2024
- Programs / legal basis
- IRAN-EO13871 - Executive Order 13871 (Iran)
- Countries
- ae
- Known aliases
- بي إس آي م.د.م.س
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.