Lists of sanctions
18.188.106.38
06.03.2025 14:57:25

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: 06.03.2025. 14:16
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