Statements: Marakish Express Cargo LLC

Canonical ID: NK-7T6xBFrz5eLaTDmZK8vWF4 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Warehouse #1205, Old Agents Building, Dubai Cargo Village	us_trade_csl	`trade-csl-e11bea919b0e81c2694d468dc6d37e9cb569862e4582271bd49107f6`	2024-04-11
`LegalEntity:address`	Shop No 2048, Department of Civil Aviation Building, Cargo Village, Deira, Dubai	us_trade_csl	`trade-csl-e11bea919b0e81c2694d468dc6d37e9cb569862e4582271bd49107f6`	2024-04-11
`LegalEntity:address`	P.O.Box 293004 Dubai AE	tw_shtc	`tw-shtc-a9bc0533fb0fc62333bfee1c517791f835be83ae`	2025-07-21
`LegalEntity:address`	Warehouse #1205, Old Agents Building, Dubai Cargo Village Dubai AE	tw_shtc	`tw-shtc-a9bc0533fb0fc62333bfee1c517791f835be83ae`	2025-07-21
`LegalEntity:address`	Shop No 2048, Department of Civil Aviation Building, Cargo Village, Deira Dubai AE	tw_shtc	`tw-shtc-a9bc0533fb0fc62333bfee1c517791f835be83ae`	2025-07-21
`LegalEntity:address`	P.O.Box 293004, Dubai	us_trade_csl	`trade-csl-e11bea919b0e81c2694d468dc6d37e9cb569862e4582271bd49107f6`	2024-04-11
`LegalEntity:alias`	MEC International	tw_shtc	`tw-shtc-a9bc0533fb0fc62333bfee1c517791f835be83ae`	2025-07-21
`LegalEntity:alias`	MEC International	us_trade_csl	`trade-csl-e11bea919b0e81c2694d468dc6d37e9cb569862e4582271bd49107f6`	2024-04-11
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-e11bea919b0e81c2694d468dc6d37e9cb569862e4582271bd49107f6`	2024-04-11
`LegalEntity:id`	7c0eba86e8cbd8c1d517a7f93a2369b43c1612cc	tw_shtc	`tw-shtc-a9bc0533fb0fc62333bfee1c517791f835be83ae`	2025-07-21
`LegalEntity:id`	37f12240f7dedcbbf7089b13dc9f0e8172bac776	us_trade_csl	`trade-csl-e11bea919b0e81c2694d468dc6d37e9cb569862e4582271bd49107f6`	2025-09-01
`LegalEntity:name`	Marakish Express Cargo LLC	us_trade_csl	`trade-csl-e11bea919b0e81c2694d468dc6d37e9cb569862e4582271bd49107f6`	2024-04-11
`LegalEntity:name`	Marakish Express Cargo LLC	tw_shtc	`tw-shtc-a9bc0533fb0fc62333bfee1c517791f835be83ae`	2025-07-21
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-e11bea919b0e81c2694d468dc6d37e9cb569862e4582271bd49107f6`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e11bea919b0e81c2694d468dc6d37e9cb569862e4582271bd49107f6`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-a9bc0533fb0fc62333bfee1c517791f835be83ae`	2025-07-21

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