Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RDS Cargo Group DWC LLC · RDS Cargo Group DWC-LLC | [sources] | |||
| Weak alias | RDS | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 6678 | [sources] | |||
| PermID | 5086935383 | [sources] | |||
| Phone | +97143260005 | [sources] | |||
| Registration number | 11455718 | [sources] | |||
| Unique Entity ID | RET5DKN4M6N7 | [sources] | |||
| Website | rdscargo.aero | [sources] | |||
| Status | Active | [sources] | |||
| Address | AE · Building: E, Office : 305, Business Park, Dubai World Central, DUBAI, DUBAI, United Arab Emirates · WAREHOUSE NUMBER RS 18, DUBAI LOGISTICS CITY, FREIGHT COMPLEX 3, AL MAKTOUM INTERNATIONAL, DUBAI · Warehouse number RS 18, Dubai Logistics City, Freight Complex 3, Al Maktoum International Airport, DUBAI, DUBAI, United Arab Emirates · Warehouse number RS 18, Dubai Logistics City, Freight Complex 3, Al Maktoum International Dubai United Arab Emirates · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-ccced848394fefa7840f684eb7cea08c3c239fc9 · permid-5086935383 · usgsa-s4mrrkt40 · tw-shtc-b409b4151475cef52df2477a609b7d4a96597cfc · tw-shtc-0da0dbbf1dbe7467b501efb0cd47ba0d4f1ba452 · ofac-46506For 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 number RS 18, Dubai Logistics City, Freight Complex 3, Al Maktoum International, Dubai | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - |