Lists of sanctions
18.191.103.10
15.01.2025 07:22:50

365 DAYS FREIGHT SERVICES FZCO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (1)

Last name/Name 365 DAYS FREIGHT SERVICES FZCO
Full name/Name 365 DAYS FREIGHT SERVICES FZCO
Type Name

Addresses (1)

Street Warehouse No. F24 Dubai Airport Free Zone PO Box 99083
City Dubai
Country United Arab Emirates
Full address Warehouse No. F24 Dubai Airport Free Zone PO Box 99083, Dubai, United Arab Emirates

Identification documents (3)

Type License: 1303
Country United Arab Emirates
Type Economic Register Number (CBLS): 11436269
Country United Arab Emirates
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.01.2025. 06:16
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