Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | World Vision Freight Systems FZE | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
ID Number | 13331 | [sources] | |||
PermID | 5090595400 | [sources] | |||
Phone | +97165234125 · +97165959092 | [sources] | |||
Registration number | 11614428 | [sources] | |||
Unique Entity ID | Q8XRFVTC7MY5 | [sources] | |||
Website | goworldvision.com | [sources] | |||
Status | Active | [sources] | |||
Address | Post 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - |
Address | ||
---|---|---|
Full address | Country | |
Saif Suite Z3-72, Sharjah | United Arab Emirates |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtlnb1
· tw-shtc-392909933f11849bb3a4add2c46ea09c76eac659
· ofac-50450
· permid-5090595400
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.