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MOTO EXPORT DWC LLC

Debarred entity · Export controlled · Sanctioned entity

MOTO EXPORT DWC LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MOTO EXPORT DWC LLC · Moto Export DWC-LLC				[sources]
Incorporation date	2018-06-24				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`8046`				[sources]
PermID	`5090706430`				[sources]
Registration number	`11456324`				[sources]
Unique Entity ID	`YDBXNE4KY6U3`				[sources]
Status	Active				[sources]
Address	Building No : DLC-FC-4 , Office No, DLC-FC-O06Warehouse No, Logistics District, DUBAI, DUBAI, United Arab Emirates · OFFICE NO: DLC-FC-O6, BUILDING NO: DLC-FC-4, WAREHOUSE NO: DLC-FC-W06, LOGISTICS DISTRICT, DUBAI · Office No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06, Logistics District Dubai 390667 United Arab Emirates · Office No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06, Logistics District, Dubai · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-01	Last processed	2026-02-15	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Office No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06, Logistics District, Dubai	United Arab Emirates

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

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)23,587

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 SAM Procurement Exclusions105,359

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,745

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 Data5,078

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: usgsa-s4mrtxmf5 · permid-5090706430 · tw-shtc-4a3ef9de4286531b05d88f7d4fbf3bebbc219a96 · ofac-51207

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