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أر آر جي لوجستكص م.م.ح

Export controlled · Sanctioned entity

أر آر جي لوجستكص م.م.ح is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Org Logistics FZE · أر آر جي لوجستكص م.م.ح				[sources]
Incorporation date	2014-03-17				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`2654`				[sources]
PermID	`5082841064`				[sources]
Phone	+97142594828				[sources]
Registration number	`12225406`				[sources]
Sector	Freight air transport				[sources]
Unique Entity ID	`KZWXFZS422P1`				[sources]
Website	www.orglogistics.com				[sources]
Status	Active				[sources]
Address	BLOCK E04, F03, DUBAI AIRPORT FREEZONE, DUBAI, ARE · Block E04, F03 Dubai United Arab Emirates · Block E04, F03, Dubai Airport Freezone, Dubai · DUBAI, DUBAI, United Arab Emirates · F03/E04, Dafza, DUBAI, DUBAI, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Block E04, F03, Dubai Airport Freezone, Dubai	United Arab Emirates

Data sources

US Trade Consolidated Screening List (CSL)23,392

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

Taiwan Strategic High-Tech Commodities Entity List9,878

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 SAM Procurement Exclusions105,693

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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 Data4,833

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: tw-shtc-90cc7aa3ead1cdca83cff59cf82bbaeea59530cb · ofac-49460 · permid-5082841064 · usgsa-s4mrtl95v

For experts: raw data explorer

Factsheet Data sources

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