Is S M S Telecom FZCO sanctioned?

Yes, S M S Telecom FZCO appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was S M S Telecom FZCO first sanctioned?

First designated on Aug 23, 2024.

Organization3 sanctions listsUAE

S M S Telecom FZCO

First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: S M S Telecom FZCO
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-2j6ZG3C3L2te6TJBViYGvv
Registration Number: 11629140
First Seen: Aug 23, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

S M S Telecom FZCO appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone Dubai United Arab Emirates; Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone, Dubai

Identification Numbers

Type	Number
ID Number	4526

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

S M S TELECOM FZCOCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.