Search OpenSanctions

Radiating World Shipping Services LLC

Sanctioned entity

Radiating World Shipping Services LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Radiating World Shipping Services LLC · ООО «Радиатинг Уорлд Шиппинг Сервисиз» · ТОВ "Радіатинг Ворлд Шиппінг Сервісіз"				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	Burjuman Business Center, 943 Khalid Bin Al Waleed Road, Dubai · Бизнес-центр Бурджуман, 943, Халид Бин Аль Валид Роуд, Дубай · Бізнес-центр Бурджуман, 943, Халід Бін Аль Валід Роуд, Дубай				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-12-07	Last checked	2024-05-02	First seen	2023-12-06

Address
Full address	Country
943 Burjuman Business Center, Khalid Bin Al Waleed Road, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	-	-

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: permid-5086923799 · gb-hmt-16238 · ua-nazk-company-11664

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