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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RELIABLE FREIGHT SERVICES FZDO · Reliable Freight Services FZCO | [sources] | |||
| Alias | RELIABLE FREIGHT SERVICES | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 4091 | [sources] | |||
| PermID | 5086935384 | [sources] | |||
| Registration number | 11607475 | [sources] | |||
| Unique Entity ID | RF1HRYNHW5L8 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | AE · DUBAI AIRPORT FREEZONE, UNIT K03, PO BOX 371935, DUBAI · Dubai Airport Freezone, Unit K03, PO Box 371935 Dubai United Arab Emirates · Dubai Airport Freezone, Unit K03, PO Box 371935, Dubai · Dubai Airport Freezone, Unit K03, PO Box 371935, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-78d42181b113bf8df2641db4e6898cc4d777c412 · ofac-pr-1217af4576c289601caae9aabdfb0164c1ee78f2 · tw-shtc-4b3017cc7f620d03557087f638a9cca274e2a46b · usgsa-s4mrrkt41 · permid-5086935384 · ofac-46507For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai Airport Freezone, Unit K03, PO Box 371935, Dubai | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - |