Search OpenSanctions

RDS CARGO GROUP DWC LLC

Sanctioned entity

RDS CARGO GROUP DWC LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RDS CARGO GROUP DWC LLC · RDS Cargo Group DWC-LLC				[sources]
Incorporation date	2017-06-07				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11455718`				[sources]
ID Number	`6678`				[sources]
OGRN	`11455718`				[sources]
PermID	`5086935383`				[sources]
Phone	+97143260005				[sources]
Website	rdscargo.aero				[sources]
Status	Active				[sources]
Address	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 Airport, 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, Dubai, United Arab Emirates, · склад № RS 18, Dubai Logistics City, Freight Complex 3, Al Maktoum International, Dubai, United Arab Emirates · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-02	First seen	2023-12-12

Relationships

Address
Full address	Country
Warehouse number RS 18, Dubai Logistics City, Freight Complex 3, Al Maktoum International, 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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

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 Trade Consolidated Screening List (CSL)18,943

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: ua-nazk-company-11935 · ofac-46506 · permid-5086935383

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk