Statements: RDS CARGO GROUP DWC LLC

Canonical ID: NK-CvayMyG9MKMSKA7Qp6mtpe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAEtw_shtctw-shtc-0da0dbbf1dbe7467b501efb0cd47ba0d4f1ba452
Organization:addressWarehouse number RS 18, Dubai Logistics City, Freight Complex 3, Al Maktoum International, Dubaiengus_ofac_sdnofac-46506
LegalEntity:addressWAREHOUSE NUMBER RS 18, DUBAI LOGISTICS CITY, FREIGHT COMPLEX 3, AL MAKTOUM INTERNATIONAL, DUBAI, AREengus_sam_exclusionsusgsa-s4mrrkt40
Company:addressWarehouse number RS 18, Dubai Logistics City, Freight Complex 3, Al Maktoum International Airport, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086935383
Company:addressBuilding: E, Office : 305, Business Park, Dubai World Central, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086935383
LegalEntity:addressWarehouse number RS 18 Dubai United Arab Emiratestw_shtctw-shtc-b409b4151475cef52df2477a609b7d4a96597cfc
Organization:addressEntityaddr-f984ac01ddb03b1509b4c56defe1afcec2c178deengus_ofac_sdnofac-46506
Organization:countryaeengus_ofac_sdnofac-46506
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrrkt40
LegalEntity:countryaetw_shtctw-shtc-b409b4151475cef52df2477a609b7d4a96597cfc
Company:countryaepermidpermid-5086935383
LegalEntity:countryaetw_shtctw-shtc-0da0dbbf1dbe7467b501efb0cd47ba0d4f1ba452
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt40
Company:iddcfdddc54e880c46235cc7e64189d4d52a74792apermidpermid-5086935383
LegalEntity:id7d73ac31c285c0674b863e9d0db73b900c819a29tw_shtctw-shtc-0da0dbbf1dbe7467b501efb0cd47ba0d4f1ba452
LegalEntity:id9cceb7794f2c0eed8427b6005da0ae9f9c26aea3tw_shtctw-shtc-b409b4151475cef52df2477a609b7d4a96597cfc
Organization:iddc54b01d2d3d0acac1c44511d792840b42fae6b5us_trade_cslofac-46506
Organization:idbc83f3206161b307d50117814c2e2b9e7f627453engus_ofac_sdnofac-46506
LegalEntity:id68b5e148683c10ccb4d222464a42ff9736024030engus_sam_exclusionsusgsa-s4mrrkt40
Organization:idNumber6678engus_ofac_sdnofac-46506
Company:incorporationDate2017-06-07permidpermid-5086935383
Company:jurisdictionaepermidpermid-5086935383
Company:nameRDS Cargo Group DWC-LLCpermidpermid-5086935383
Organization:nameRDS CARGO GROUP DWC LLCus_trade_cslofac-46506
Organization:nameRDS CARGO GROUP DWC LLCengus_ofac_sdnofac-46506
LegalEntity:nameRDS CARGO GROUP DWC LLCtw_shtctw-shtc-0da0dbbf1dbe7467b501efb0cd47ba0d4f1ba452
LegalEntity:nameRDS CARGO GROUP DWC LLCtw_shtctw-shtc-b409b4151475cef52df2477a609b7d4a96597cfc
LegalEntity:nameRDS CARGO GROUP DWC LLCengus_sam_exclusionsusgsa-s4mrrkt40
Company:permId5086935383permidpermid-5086935383
Company:phone+97143260005permidpermid-5086935383
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46506
Organization:registrationNumber11455718engus_ofac_sdnofac-46506
Company:sourceUrl https://permid.org/1-5086935383permidpermid-5086935383
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46506engus_ofac_sdnofac-46506
Company:statusActivepermidpermid-5086935383
LegalEntity:topicsexport.controltw_shtctw-shtc-0da0dbbf1dbe7467b501efb0cd47ba0d4f1ba452
LegalEntity:topicsexport.controltw_shtctw-shtc-b409b4151475cef52df2477a609b7d4a96597cfc
Organization:topicssanctionus_trade_cslofac-46506
Organization:topicssanctionengus_ofac_sdnofac-46506
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt40
LegalEntity:uniqueEntityIdRET5DKN4M6N7engus_sam_exclusionsusgsa-s4mrrkt40
LegalEntity:weakAliasRDStw_shtctw-shtc-0da0dbbf1dbe7467b501efb0cd47ba0d4f1ba452
Company:website https://rdscargo.aero/permidpermid-5086935383
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