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Canonical ID: NK-9LMUirqLh7KqkR66gNLr2r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Warehouse No. F24, Dubai Airport Free Zone, PO Box 99083, Dubai | eng | us_ofac_sdn | ofac-45733 | |||
LegalEntity:address | WAREHOUSE NO. F24, DUBAI AIRPORT FREE ZONE, PO BOX 99083, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqgll | |||
LegalEntity:address | WAREHOUSE NO. F24, DUBAI AIRPORT FREE ZONE, PO BOX 99083, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqhzt | |||
Company:address | Warehouse No. F24, Dubai Airport Free Zone, PO Box 99083, DUBAI, DUBAI, United Arab Emirates | permid | permid-5053442984 | ||||
Company:address | DUBAI, DUBAI, United Arab Emirates | permid | permid-5053442984 | ||||
Organization:addressEntity | addr-22a5e21369a716f5ad383fd740f87d735cfeb88d | eng | us_ofac_sdn | ofac-45733 | |||
Company:country | ae | permid | permid-5053442984 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-45733 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqgll | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqhzt | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgll | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhzt | |||
Company:id | 5772eaeecb449deac20f804f331950f8a766277c | ext_us_ofac_press_releases | NK-9LMUirqLh7KqkR66gNLr2r | ||||
LegalEntity:id | 1fa69113c048cc211568ec905f811cae2db1687b | eng | us_sam_exclusions | usgsa-s4mrvqhzt | |||
LegalEntity:id | f19229868d48315e94633c61c034abad38a4e571 | eng | us_sam_exclusions | usgsa-s4mrvqgll | |||
Company:id | 87a617c931894cabfe3abd305f8476e9610a8ab3 | permid | permid-5053442984 | ||||
Organization:id | 9cd402e643ed75c81eac3052af0a71057e34330d | us_trade_csl | ofac-45733 | ||||
Organization:id | 348533b8e924e24d67d10629671512dde7dff0c1 | eng | us_ofac_sdn | ofac-45733 | |||
Organization:idNumber | 1303 | eng | us_ofac_sdn | ofac-45733 | |||
Company:incorporationDate | 2007-05-01 | permid | permid-5053442984 | ||||
Company:jurisdiction | ae | permid | permid-5053442984 | ||||
Company:name | 365 Days Freight Services FZCO | permid | permid-5053442984 | ||||
Organization:name | 365 DAYS FREIGHT SERVICES FZCO | us_trade_csl | ofac-45733 | ||||
Organization:name | 365 Days Freight Services FZCO | eng | us_ofac_sdn | ofac-45733 | |||
Company:name | 365 Days Freight Services FZCO | eng | ext_us_ofac_press_releases | NK-9LMUirqLh7KqkR66gNLr2r | |||
LegalEntity:name | 365 DAYS FREIGHT SERVICES FZCO | eng | us_sam_exclusions | usgsa-s4mrvqgll | |||
LegalEntity:name | 365 DAYS FREIGHT SERVICES FZCO | eng | us_sam_exclusions | usgsa-s4mrvqhzt | |||
Company:permId | 5053442984 | permid | permid-5053442984 | ||||
Company:phone | +97142998800 | permid | permid-5053442984 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45733 | |||
Organization:registrationNumber | 11436269 | eng | us_ofac_sdn | ofac-45733 | |||
Company:sourceUrl | https://permid.org/1-5053442984 | permid | permid-5053442984 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | eng | ext_us_ofac_press_releases | NK-9LMUirqLh7KqkR66gNLr2r | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45733 | eng | us_ofac_sdn | ofac-45733 | |||
Company:status | Active | permid | permid-5053442984 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45733 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhzt | |||
Organization:topics | sanction | us_trade_csl | ofac-45733 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgll | |||
LegalEntity:uniqueEntityId | RFVRSLB7FCW9 | eng | us_sam_exclusions | usgsa-s4mrvqgll | |||
LegalEntity:uniqueEntityId | RFVRSLB7FCW9 | eng | us_sam_exclusions | usgsa-s4mrvqhzt | |||
Company:website | https://365daysfreight.com/ | permid | permid-5053442984 | ||||