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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 · Alfa Logistics FZCO				[sources]
Incorporation date	2022-04-13				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`12075023`				[sources]
ID Number	`05136`				[sources]
OGRN	`12075023`				[sources]
PermID	`5086848864`				[sources]
Status	Active				[sources]
Address	DUBAI, DUBAI, United Arab Emirates · Dafz, DUBAI, DUBAI, United Arab Emirates · Office 4EA 324, Dubai Airport Free Zone, Dubai · United Arab Emirates, Dubai, Office 4EA 324, Dubai Airport Free Zone · Об'єднані Арабські Емірати, Дубай, офіс 4EA 324, вільна зона аеропорту Дубая · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-01	First seen	2023-11-02

Relationships

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

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

Data sources

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

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

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: ofac-45734 · ua-nazk-company-11103 · permid-5086848864

For experts: raw data explorer

Factsheet Data sources

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