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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LightSpeed Distribution FZCO · ايت سبيد ديستريبيوشن ش م ح | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 3202 | [sources] | |||
| PermID | 5087759592 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | L3XYBBJ218N6 | [sources] | |||
| Website | lightspeed.ae | [sources] | |||
| Status | Active | [sources] | |||
| Address | P.0. Box 18037, RA08GB03 Warehouse, Jebel Ali Free Zone North, DUBAI, DUBAI, United Arab Emirates · P.O. BOX 18037, WAREHOUSE RA08GB03, JEBEL ALI FREE ZONE NORTH, JEBEL ALI, DUBAI · P.O. Box 18037, Warehouse RA08GB03, Jebel Ali Free Zone North, Jebel Ali Dubai United Arab Emirates · P.O. Box 18037, Warehouse RA08GB03, Jebel Ali Free Zone North, Jebel Ali, Dubai · Warehouse RA08GB03, Jebel Ali Free Zone North, Jebel Ali, P.O.Box: 18037, DUBAI, 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
tw-shtc-dc84685b512fbf476b1d3eabfc840eb5fe227c99 · permid-5087759592 · ofac-49508 · usgsa-s4mrtl979For 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 | |
| P.O. Box 18037, Warehouse RA08GB03, Jebel Ali Free Zone North, Jebel Ali, Dubai | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - |