NEW TRANSSHIPMENT FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | NEW TRANSSHIPMENT FZE |
|---|---|
| Full name/Name | NEW TRANSSHIPMENT FZE |
| Type | Name |
Addresses (1)
| Street | FZJOA0605 Jebel Ali Freezone |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | FZJOA0605 Jebel Ali Freezone, Dubai, United Arab Emirates |
Identification documents (3)
| Type | License: 16655449 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Economic Register Number (CBLS): 11905512 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 31.10.2025. 08:16
Sanctions list data updated: 30.10.2024. 16:15
Sanctions list data updated: 30.10.2024. 16:15
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