LIGHTSPEED DISTRIBUTION FZCO - Sanctions record
3.15.34.191
28.04.2025 14:00:44
LIGHTSPEED DISTRIBUTION FZCO - Sanctions record

LIGHTSPEED DISTRIBUTION FZCO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (1)

Last name/Name LIGHTSPEED DISTRIBUTION FZCO
Full name/Name LIGHTSPEED DISTRIBUTION FZCO
Type Name

Addresses (1)

Street P.O. Box 18037 Warehouse RA08GB03 Jebel Ali Free Zone North, Jebel Ali
City Dubai
Country United Arab Emirates
Full address P.O. Box 18037 Warehouse RA08GB03 Jebel Ali Free Zone North, Jebel Ali, Dubai, United Arab Emirates

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type License: 3202
Country United Arab Emirates

Historical data

No records
Updated: 28.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.