MOTO EXPORT DWC LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | MOTO EXPORT DWC LLC |
|---|---|
| Full name/Name | MOTO EXPORT DWC LLC |
| Type | Name |
Addresses (1)
| Street | Office No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06 Logistics District |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Postal code | 3 |
| Full address | Office No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06 Logistics District, Dubai, 390667, United Arab Emirates |
Identification documents (3)
| Type | License: 8046 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 11456324 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 09:16
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