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Canonical ID: NK-CvayMyG9MKMSKA7Qp6mtpe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AE | tw_shtc | tw-shtc-0da0dbbf1dbe7467b501efb0cd47ba0d4f1ba452 | ||||
Company:address | Warehouse number RS 18, Dubai Logistics City, Freight Complex 3, Al Maktoum International Airport, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086935383 | ||||
LegalEntity:address | WAREHOUSE NUMBER RS 18, DUBAI LOGISTICS CITY, FREIGHT COMPLEX 3, AL MAKTOUM INTERNATIONAL, DUBAI | eng | us_sam_exclusions | usgsa-s4mrrkt40 | |||
Organization:address | Warehouse number RS 18, Dubai Logistics City, Freight Complex 3, Al Maktoum International, Dubai | eng | us_ofac_sdn | ofac-46506 | |||
LegalEntity:address | Warehouse number RS 18, Dubai Logistics City, Freight Complex 3, Al Maktoum International Dubai United Arab Emirates | tw_shtc | tw-shtc-b409b4151475cef52df2477a609b7d4a96597cfc | ||||
Company:address | Building: E, Office : 305, Business Park, Dubai World Central, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086935383 | ||||
Organization:addressEntity | addr-6fc861d6e95be2962a967a43fecd2719dcc040dd | us_ofac_sdn | ofac-46506 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-b409b4151475cef52df2477a609b7d4a96597cfc | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-0da0dbbf1dbe7467b501efb0cd47ba0d4f1ba452 | ||||
Organization:country | ae | us_ofac_sdn | ofac-46506 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrrkt40 | ||||
Company:country | ae | permid | permid-5086935383 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt40 | ||||
Company:id | 4a3c71ed1a529bb3b4c3838b2018432c81493b2a | ext_us_ofac_press_releases | ofac-pr-ccced848394fefa7840f684eb7cea08c3c239fc9 | ||||
LegalEntity:id | 27e60fbc55abaa6b1c4fb86cc8df735c292a8942 | us_sam_exclusions | usgsa-s4mrrkt40 | ||||
Company:id | dcfdddc54e880c46235cc7e64189d4d52a74792a | permid | permid-5086935383 | ||||
LegalEntity:id | 7d73ac31c285c0674b863e9d0db73b900c819a29 | tw_shtc | tw-shtc-0da0dbbf1dbe7467b501efb0cd47ba0d4f1ba452 | ||||
LegalEntity:id | 3dfc88e72d72cfc6f40505cc5f5fad9cb67bf4d2 | tw_shtc | tw-shtc-b409b4151475cef52df2477a609b7d4a96597cfc | ||||
Organization:id | dc54b01d2d3d0acac1c44511d792840b42fae6b5 | us_trade_csl | ofac-46506 | ||||
Organization:id | 695eec9cb3a4cc476cbb5ddb70a3d9d1495688ca | us_ofac_sdn | ofac-46506 | ||||
Organization:idNumber | 6678 | eng | us_ofac_sdn | ofac-46506 | |||
Company:incorporationDate | 2017-06-07 | permid | permid-5086935383 | ||||
Company:jurisdiction | ae | permid | permid-5086935383 | ||||
Company:name | RDS Cargo Group DWC-LLC | permid | permid-5086935383 | ||||
Company:name | RDS Cargo Group DWC LLC | eng | ext_us_ofac_press_releases | ofac-pr-ccced848394fefa7840f684eb7cea08c3c239fc9 | |||
LegalEntity:name | RDS CARGO GROUP DWC LLC | tw_shtc | tw-shtc-0da0dbbf1dbe7467b501efb0cd47ba0d4f1ba452 | ||||
LegalEntity:name | RDS CARGO GROUP DWC LLC | tw_shtc | tw-shtc-b409b4151475cef52df2477a609b7d4a96597cfc | ||||
Organization:name | RDS CARGO GROUP DWC LLC | us_trade_csl | ofac-46506 | ||||
LegalEntity:name | RDS CARGO GROUP DWC LLC | eng | us_sam_exclusions | usgsa-s4mrrkt40 | |||
Organization:name | RDS CARGO GROUP DWC LLC | eng | us_ofac_sdn | ofac-46506 | |||
Company:permId | 5086935383 | permid | permid-5086935383 | ||||
Company:phone | +97143260005 | permid | permid-5086935383 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46506 | |||
Organization:registrationNumber | 11455718 | eng | us_ofac_sdn | ofac-46506 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-ccced848394fefa7840f684eb7cea08c3c239fc9 | ||||
Company:sourceUrl | https://permid.org/1-5086935383 | permid | permid-5086935383 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46506 | us_ofac_sdn | ofac-46506 | ||||
Company:status | Active | permid | permid-5086935383 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0da0dbbf1dbe7467b501efb0cd47ba0d4f1ba452 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt40 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46506 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46506 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b409b4151475cef52df2477a609b7d4a96597cfc | ||||
LegalEntity:uniqueEntityId | RET5DKN4M6N7 | eng | us_sam_exclusions | usgsa-s4mrrkt40 | |||
LegalEntity:weakAlias | RDS | tw_shtc | tw-shtc-0da0dbbf1dbe7467b501efb0cd47ba0d4f1ba452 | ||||
Company:website | https://rdscargo.aero/ | permid | permid-5086935383 | ||||