Statements: 365 Days Freight Services FZCO

Canonical ID: NK-9LMUirqLh7KqkR66gNLr2r · Entity type: Company (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	DUBAI, DUBAI, United Arab Emirates		permid	`permid-5053442984`	2025-09-15
`Organization:address`	Warehouse No. F24, Dubai Airport Free Zone, PO Box 99083, Dubai	eng	us_ofac_sdn	`ofac-45733`	2023-11-17
`Company:address`	Warehouse No. F24, Dubai Airport Free Zone, PO Box 99083, DUBAI, DUBAI, United Arab Emirates		permid	`permid-5053442984`	2025-09-15
`LegalEntity:address`	WAREHOUSE NO. F24, DUBAI AIRPORT FREE ZONE, PO BOX 99083, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrvqhzt`	2025-02-15
`LegalEntity:address`	WAREHOUSE NO. F24, DUBAI AIRPORT FREE ZONE, PO BOX 99083, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrvqgll`	2025-02-15
`Organization:addressEntity`	`addr-22a5e21369a716f5ad383fd740f87d735cfeb88d`	eng	us_ofac_sdn	`ofac-45733`	2023-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrvqhzt`	2025-02-15
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrvqgll`	2025-02-15
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-45733`	2023-11-02
`Company:country`	ae		permid	`permid-5053442984`	2025-09-15
`LegalEntity:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqhzt`	2025-02-15
`LegalEntity:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgll`	2025-02-15
`Organization:id`	348533b8e924e24d67d10629671512dde7dff0c1	eng	us_ofac_sdn	`ofac-45733`	2025-06-02
`Company:id`	87a617c931894cabfe3abd305f8476e9610a8ab3		permid	`permid-5053442984`	2025-09-15
`LegalEntity:id`	f19229868d48315e94633c61c034abad38a4e571	eng	us_sam_exclusions	`usgsa-s4mrvqgll`	2025-02-23
`Organization:id`	9cd402e643ed75c81eac3052af0a71057e34330d		us_trade_csl	`ofac-45733`	2024-05-07
`LegalEntity:id`	1fa69113c048cc211568ec905f811cae2db1687b	eng	us_sam_exclusions	`usgsa-s4mrvqhzt`	2025-02-23
`Organization:idNumber`	1303	eng	us_ofac_sdn	`ofac-45733`	2024-03-05
`Company:incorporationDate`	2007-05-01		permid	`permid-5053442984`	2025-09-15
`Company:jurisdiction`	ae		permid	`permid-5053442984`	2025-09-15
`Company:name`	365 Days Freight Services FZCO		permid	`permid-5053442984`	2025-09-15
`Organization:name`	365 DAYS FREIGHT SERVICES FZCO		us_trade_csl	`ofac-45733`	2024-05-07
`Organization:name`	365 Days Freight Services FZCO	eng	us_ofac_sdn	`ofac-45733`	2023-11-02
`LegalEntity:name`	365 DAYS FREIGHT SERVICES FZCO	eng	us_sam_exclusions	`usgsa-s4mrvqgll`	2025-02-15
`LegalEntity:name`	365 DAYS FREIGHT SERVICES FZCO	eng	us_sam_exclusions	`usgsa-s4mrvqhzt`	2025-02-15
`Company:permId`	5053442984		permid	`permid-5053442984`	2025-09-15
`Company:phone`	+97142998800		permid	`permid-5053442984`	2025-09-15
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-45733`	2025-06-02
`Organization:registrationNumber`	11436269	eng	us_ofac_sdn	`ofac-45733`	2023-11-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45733	eng	us_ofac_sdn	`ofac-45733`	2023-11-02
`Company:sourceUrl`	https://permid.org/1-5053442984		permid	`permid-5053442984`	2025-09-15
`Company:status`	Active		permid	`permid-5053442984`	2025-09-15
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqhzt`	2025-02-15
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgll`	2025-02-15
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-45733`	2023-11-02
`Organization:topics`	sanction		us_trade_csl	`ofac-45733`	2025-07-17
`LegalEntity:uniqueEntityId`	RFVRSLB7FCW9	eng	us_sam_exclusions	`usgsa-s4mrvqhzt`	2025-02-15
`LegalEntity:uniqueEntityId`	RFVRSLB7FCW9	eng	us_sam_exclusions	`usgsa-s4mrvqgll`	2025-02-15
`Company:website`	https://365daysfreight.com/		permid	`permid-5053442984`	2025-09-15

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