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Autolex Transport LTD.

Sanctioned entity
Autolex Transport LTD. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAUTOLEX TRANSPORT LTD. · Autolex Transport LTD. · Autolex transport Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySeychelles[sources]
Registration numbernot available[sources]
PermID5071493405[sources]
StatusActive[sources]
AddressAlpha Centre, Providence Office, Number 22, Mahe · Alpha centre,Providence office, Number 22, Mahe, Seychelles[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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)18,949

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 Data2,461

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: permid-5071493405 · trade-csl-d14309daaee36784a4d5f8953927d7925135906f · ofac-8e0f5313ce375f80f3be2c77e588fa81c70525e3 · ofac-27292 · NK-DFNawXmKqCJi9zdNY2QaE5

For experts: raw data explorer