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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Secret Logistics Solution FZCO · سيكرت لوجيستيكس سولوشن ش.م.ح | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 05045 | [sources] | |||
| PermID | 5087780770 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | L3C2ZVK6E942 | [sources] | |||
| Website | www.secret-logistics.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | DAMASCUS RD, EAST WING RD, DUBAI AIRPORT FREE ZONE 4EB 239, 4EB 239 - F15, DUBAI, ARE · Dafz, DUBAI, DUBAI, United Arab Emirates · Damascus Rd, East Wing Rd, Dubai Airport Free Zone 4EB 239, 4EB 239 - F15 Dubai United Arab Emirates · Damascus Rd, East Wing Rd, Dubai Airport Free Zone 4EB 239, 4EB 239 - F15, Dubai · United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtl96x · ofac-49494 · tw-shtc-ca2b6868a2982a02c8c0e1302ef64d7102a5402f · permid-5087780770For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus Rd, East Wing Rd, Dubai Airport Free Zone 4EB 239, 4EB 239 - F15, Dubai | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - |