FIDELIS LOGISTIC AND SUPPLY SERVICES - Sanctions record
216.73.216.22
20.06.2025 14:59:18
FIDELIS LOGISTIC AND SUPPLY SERVICES - Sanctions record

FIDELIS LOGISTIC AND SUPPLY SERVICES

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: RAHMANI, Ajmal)
Date of publication 11.12.2023

Names (1)

Last name/Name FIDELIS LOGISTIC AND SUPPLY SERVICES
Full name/Name FIDELIS LOGISTIC AND SUPPLY SERVICES
Type Name

Addresses (1)

Street Pul-e-Charkhi Industrial Estate
City Kabul
Country Afghanistan
Full address Pul-e-Charkhi Industrial Estate, Kabul, Afghanistan

Identification documents (4)

Type Tax ID No.: 9002322874
Country Afghanistan
Type Business Registration Number: 101449
Country Afghanistan
Type License: I 35870
Country Afghanistan
Type Organization Established Date: 04 Sep 2010

Historical data

No records
Updated: 20.06.2025. 14:16
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