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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 365 Days Freight Services FZCO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 1303 | [sources] | |||
| PermID | 5053442984 | [sources] | |||
| Phone | +97142998800 | [sources] | |||
| Registration number | 11436269 | [sources] | |||
| Unique Entity ID | RFVRSLB7FCW9 | [sources] | |||
| Website | 365daysfreight.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | DUBAI, DUBAI, United Arab Emirates · WAREHOUSE NO. F24, DUBAI AIRPORT FREE ZONE, PO BOX 99083, DUBAI, ARE · Warehouse No. F24, Dubai Airport Free Zone, PO Box 99083, DUBAI, DUBAI, United Arab Emirates · Warehouse No. F24, Dubai Airport Free Zone, PO Box 99083, Dubai | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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-s4mrvqhzt · permid-5053442984 · ofac-45733 · usgsa-s4mrvqgllFor 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 | |
| Warehouse No. F24, Dubai Airport Free Zone, PO Box 99083, Dubai | United Arab Emirates | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |