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Alfa Logistics FZCO

Sanctioned entity

Alfa Logistics FZCO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Alfa Logistics FZCO				[sources]
Incorporation date	2022-04-13				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`05136`				[sources]
PermID	`5086848864`				[sources]
Registration number	`12075023`				[sources]
Unique Entity ID	`RFYKJZ94BD17`				[sources]
Status	Active				[sources]
Address	DUBAI, DUBAI, United Arab Emirates · Dafz, DUBAI, DUBAI, United Arab Emirates · OFFICE 4EA 324, DUBAI AIRPORT FREE ZONE, DUBAI, ARE · Office 4EA 324, Dubai Airport Free Zone, Dubai				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-11-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Office 4EA 324, Dubai Airport Free Zone, Dubai	United Arab Emirates

Documents
Document	Date
Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets	2023-11-02

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,687

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

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

PermID Open Data4,835

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

US OFAC Press Releases7,377

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqglm · permid-5086848864 · ofac-45734 · usgsa-s4mrvqhzv · ofac-pr-48b2f418d77581ca76e92da98e9ec53eddd80337

For experts: raw data explorer

Factsheet Data sources

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