SECURE MOVEMENT LOGISTICS SERVICES - Sanctions record
18.221.54.244
29.04.2025 13:17:34
SECURE MOVEMENT LOGISTICS SERVICES - Sanctions record

SECURE MOVEMENT LOGISTICS SERVICES

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: RAHMANI, Ajmal)
Date of publication 11.12.2023

Names (1)

Last name/Name SECURE MOVEMENT LOGISTICS SERVICES
Full name/Name SECURE MOVEMENT LOGISTICS SERVICES
Type Name

Addresses (1)

City Kabul
Country Afghanistan
Full address Kabul, Afghanistan

Identification documents (4)

Type Tax ID No.: 9003919520
Country Afghanistan
Type Registration Number: 111570
Country Afghanistan
Type License: 37629
Country Afghanistan
Type Organization Established Date: 2017

Historical data

No records
Updated: 29.04.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.