Lists of sanctions
3.144.99.39
15.01.2025 19:38:17

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

Historical data

No records
Updated: 15.01.2025. 19:15
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