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365 Days Freight Services FZCO

Sanctioned entity
TypeCompany[sources]
Name365 Days Freight Services FZCO[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number1303[sources]
PermID5053442984[sources]
Phone+97142998800[sources]
Registration number11436269[sources]
Unique Entity IDRFVRSLB7FCW9[sources]
Website365daysfreight.com[sources]
StatusActive[sources]
AddressDUBAI, 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 linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,250

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,833

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


Source data IDs: ofac-pr-12b0249a32a8677d36624f2947cdc822515ab3b4 · permid-5053442984 · usgsa-s4mrvqhzt · ofac-45733 · usgsa-s4mrvqgll

For experts: raw data explorer