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RELIABLE FREIGHT SERVICES FZDO

Export controlled · Sanctioned entity

RELIABLE FREIGHT SERVICES FZDO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RELIABLE FREIGHT SERVICES FZDO · Reliable Freight Services FZCO				[sources]
Other name	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, ARE · Dubai Airport Freezone 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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2023-12-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-12	-

Address
Full address	Country
Dubai Airport Freezone, Unit K03, PO Box 371935, Dubai	United Arab Emirates

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

PermID Open Data4,834

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-46507 · permid-5086935384 · usgsa-s4mrrkt41 · tw-shtc-4b3017cc7f620d03557087f638a9cca274e2a46b · tw-shtc-78d42181b113bf8df2641db4e6898cc4d777c412

For experts: raw data explorer

Factsheet Data sources

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