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RELIABLE FREIGHT SERVICES FZCO

Debarred entity · Export controlled

RELIABLE FREIGHT SERVICES FZCO is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	RELIABLE FREIGHT SERVICES FZCO · RELIABLE FREIGHT SERVICES FZDO				[sources]
Alias	RELIABLE FREIGHT SERVICES				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11607475`				[sources]
Unique Entity ID	`RF1HRYNHW5L8`				[sources]
Status	not available				[sources]
Address	DUBAI AIRPORT FREEZONE, UNIT K03, PO BOX 371935, DUBAI · Dubai Airport Freezone, Unit K03, PO Box 371935 Dubai United Arab Emirates				[sources]
Source link	war-sanctions.gur.gov.ua				[sources]
Last change	2026-05-11	Last processed	2026-05-12	First seen	2025-07-21

Relationships

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

Data sources

US SAM Procurement Exclusions106,668

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List10,001

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

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Source data IDs: ofac-pr-1217af4576c289601caae9aabdfb0164c1ee78f2 · tw-shtc-4b3017cc7f620d03557087f638a9cca274e2a46b · ofac-46507 · usgsa-s4mrrkt41 · usgsa-602a7525d65d030636098b52e1b846f93666ef08 · permid-5086935384 · tw-shtc-78d42181b113bf8df2641db4e6898cc4d777c412 · ua-ws-entity-11934

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