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365 Days Freight Services FZCO

Sanctioned entity

365 Days Freight Services FZCO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	365 DAYS FREIGHT SERVICES FZCO · 365 Days Freight Services FZCO · DAYS FREIGHT SERVICES FZCO				[sources]
Incorporation date	2007-05-01				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11436269`				[sources]
ID Number	`1303`				[sources]
OGRN	`11436269`				[sources]
PermID	`5053442984`				[sources]
Phone	+97142998800				[sources]
Website	365daysfreight.com				[sources]
Status	Active				[sources]
Address	DUBAI, DUBAI, United Arab Emirates · United Arab Emirates, 99083, Dubai, Warehouse No. F24, Dubai Airport Free Zone · 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 · Об'єднані Арабські Емірати, 99083, Дубай, Склад № F24, Вільна зона аеропорту Дубай · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-11-02

Relationships

Address
Full address	Country
Warehouse No. F24, Dubai Airport Free Zone, PO Box 99083, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5053442984 · ofac-45733 · ua-nazk-company-11094

For experts: raw data explorer

Factsheet Data sources

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