SECRET LOGISTICS SOLUTION FZCO - Sanctions record
3.144.82.191
28.04.2025 20:33:19
SECRET LOGISTICS SOLUTION FZCO - Sanctions record

SECRET LOGISTICS SOLUTION FZCO

List

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

Names (1)

Last name/Name SECRET LOGISTICS SOLUTION FZCO
Full name/Name SECRET LOGISTICS SOLUTION FZCO
Type Name

Addresses (1)

Street Damascus Rd, East Wing Rd Dubai Airport Free Zone 4EB 239, 4EB 239 - F15
City Dubai
Country United Arab Emirates
Full address Damascus Rd, East Wing Rd Dubai Airport Free Zone 4EB 239, 4EB 239 - F15, Dubai, United Arab Emirates

Identification documents (2)

Type License: 05045
Country United Arab Emirates
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.