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World Vision Freight Systems FZE

Export controlled · Sanctioned entity
TypeCompany[sources]
NameWorld Vision Freight Systems FZE[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number13331[sources]
PermID5090595400[sources]
Phone+97165234125 · +97165959092[sources]
Registration number11614428[sources]
Unique Entity IDQ8XRFVTC7MY5[sources]
Websitegoworldvision.com[sources]
StatusActive[sources]
AddressPost Box: 62677, Suite No.: Z3, 72, SAIF Zone, SHARJAH, SHARJAH, United Arab Emirates · SAIF SUITE Z3-72, SHARJAH, ARE · Saif Suite Z3-72 Sharjah United Arab Emirates · Saif Suite Z3-72, SHARJAH, SHARJAH, United Arab Emirates · Saif Suite Z3-72, Sharjah[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,527

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,863

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

External databases

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

PermID Open Data4,458

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


Source data IDs: ofac-50450 · permid-5090595400 · tw-shtc-392909933f11849bb3a4add2c46ea09c76eac659 · usgsa-s4mrtlnb1

For experts: raw data explorer