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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MOTO EXPORT DWC LLC · Moto Export DWC-LLC | [sources] | |||
| Incorporation date | [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, ARE · Office No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06 Dubai 390667 United Arab Emirates · Office No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06, Logistics District, 390667 Dubai · United Arab Emirates | [sources] | |||
| Source link | 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
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 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
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
usgsa-s4mrtxmf5 · ofac-51207 · permid-5090706430 · tw-shtc-4a3ef9de4286531b05d88f7d4fbf3bebbc219a96For 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 | |
| Office No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06, Logistics District, 390667 Dubai | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |