RELIABLE FREIGHT SERVICES FZCO
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 12.12.2023 |
Names (1)
Last name/Name | RELIABLE FREIGHT SERVICES FZCO |
---|---|
Full name/Name | RELIABLE FREIGHT SERVICES FZCO |
Type | Name |
Addresses (1)
Street | Dubai Airport Freezone Unit K03 PO Box 371935 |
---|---|
City | Dubai |
Country | United Arab Emirates |
Full address | Dubai Airport Freezone Unit K03 PO Box 371935, Dubai, United Arab Emirates |
Identification documents (3)
Type | License: 4091 |
---|---|
Country | United Arab Emirates |
Type | Economic Register Number (CBLS): 11607475 |
---|---|
Country | United Arab Emirates |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.