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RELIABLE FREIGHT SERVICES FZCO

Sanctioned entity

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

Type	Company				[sources]
Name	RELIABLE FREIGHT SERVICES FZCO · Reliable Freight Services FZCO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11607475`				[sources]
ID Number	`4091`				[sources]
OGRN	`11607475`				[sources]
PermID	`5086935384`				[sources]
Status	Inactive				[sources]
Address	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 · Dubai Airport Freezone, Unit K03, PO Box 371935, Dubai, United Arab Emirates · Dubai Airport Freezone, Unit K03, PO Box 371935, Дубай, Об'єднані Арабські Емірати · Dubai Airport Freezone, Unit K03, PO Box 371935, Дубай, Объединенные Арабские Эмираты				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-30	First seen	2023-12-12

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5086935384 · ua-nazk-company-11934 · ofac-46507

For experts: raw data explorer

Factsheet Data sources

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