ORG LOGISTICS FZE - Sanctions record
3.15.10.218
28.04.2025 11:04:27
ORG LOGISTICS FZE - Sanctions record

ORG LOGISTICS FZE

List

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

Names (1)

Last name/Name ORG LOGISTICS FZE
Full name/Name ORG LOGISTICS FZE
Type Name

Addresses (1)

Street Block E04, F03 Dubai Airport Freezone
City Dubai
Country United Arab Emirates
Full address Block E04, F03 Dubai Airport Freezone, Dubai, United Arab Emirates

Identification documents (4)

Type License: 2654
Country United Arab Emirates
Type Economic Register Number (CBLS): 12225406
Country United Arab Emirates
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Type:: Freight air transport

Historical data

No records
Updated: 28.04.2025. 10:16
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