Search OpenSanctions

Marakish Express Cargo LLC

Export controlled

Marakish Express Cargo LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Marakish Express Cargo LLC				[sources]
Alias	MEC International				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	P.O.Box 293004 Dubai AE · P.O.Box 293004, Dubai · Shop No 2048, Department of Civil Aviation Building, Cargo Village, Deira Dubai AE · Shop No 2048, Department of Civil Aviation Building, Cargo Village, Deira, Dubai · Warehouse #1205, Old Agents Building, Dubai Cargo Village · 1 more...				[sources]
Last change	2025-09-01	Last processed	2025-12-01	First seen	2024-04-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2024-02-23	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,987

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

US Trade Consolidated Screening List (CSL)23,439

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

Source data IDs: trade-csl-e11bea919b0e81c2694d468dc6d37e9cb569862e4582271bd49107f6 · tw-shtc-a9bc0533fb0fc62333bfee1c517791f835be83ae

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk