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Canonical ID: NK-SxUU5WN2cfQZ7SimDQviYP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dubai Airport Freezone, Unit K03, PO Box 371935 Dubai United Arab Emirates | tw_shtc | tw-shtc-78d42181b113bf8df2641db4e6898cc4d777c412 | ||||
LegalEntity:address | DUBAI AIRPORT FREEZONE, UNIT K03, PO BOX 371935, DUBAI | eng | us_sam_exclusions | usgsa-s4mrrkt41 | |||
Company:address | Dubai Airport Freezone, Unit K03, PO Box 371935, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5086935384 | ||||
LegalEntity:address | AE | tw_shtc | tw-shtc-4b3017cc7f620d03557087f638a9cca274e2a46b | ||||
Organization:address | Dubai Airport Freezone, Unit K03, PO Box 371935, Dubai | eng | us_ofac_sdn | ofac-46507 | |||
Organization:addressEntity | addr-716b28dcd1b52a989083ae0bf5095a0239a94cf6 | us_ofac_sdn | ofac-46507 | ||||
LegalEntity:alias | RELIABLE FREIGHT SERVICES | tw_shtc | tw-shtc-4b3017cc7f620d03557087f638a9cca274e2a46b | ||||
Organization:country | ae | us_ofac_sdn | ofac-46507 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-78d42181b113bf8df2641db4e6898cc4d777c412 | ||||
Company:country | ae | permid | permid-5086935384 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrrkt41 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-4b3017cc7f620d03557087f638a9cca274e2a46b | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt41 | ||||
Organization:id | 776530dd25c22925d0bf1585d9bb163a9bc001e8 | us_trade_csl | ofac-46507 | ||||
LegalEntity:id | 1ff248e1923db12c9336413e135c63cbe22896b9 | us_sam_exclusions | usgsa-s4mrrkt41 | ||||
LegalEntity:id | 2cf68d2d44fb39a7c0c77395415e447e9a528d3a | tw_shtc | tw-shtc-4b3017cc7f620d03557087f638a9cca274e2a46b | ||||
LegalEntity:id | 79e1ab6dba903943f07981b64aa5fdad7a199755 | tw_shtc | tw-shtc-78d42181b113bf8df2641db4e6898cc4d777c412 | ||||
Organization:id | 7d7128b8241348209b2d4e0c5d3f2c00946d5ec6 | us_ofac_sdn | ofac-46507 | ||||
Company:id | c8760135965ce420f5e8108a8fcae98310cd59dd | ext_us_ofac_press_releases | ofac-pr-1217af4576c289601caae9aabdfb0164c1ee78f2 | ||||
Company:id | bfde0ee89fe1610cbb64748fb538e4221e136479 | permid | permid-5086935384 | ||||
Organization:idNumber | 4091 | eng | us_ofac_sdn | ofac-46507 | |||
Company:jurisdiction | ae | permid | permid-5086935384 | ||||
LegalEntity:name | RELIABLE FREIGHT SERVICES FZCO | tw_shtc | tw-shtc-78d42181b113bf8df2641db4e6898cc4d777c412 | ||||
LegalEntity:name | RELIABLE FREIGHT SERVICES FZDO | tw_shtc | tw-shtc-4b3017cc7f620d03557087f638a9cca274e2a46b | ||||
Company:name | Reliable Freight Services FZCO | eng | ext_us_ofac_press_releases | ofac-pr-1217af4576c289601caae9aabdfb0164c1ee78f2 | |||
Organization:name | RELIABLE FREIGHT SERVICES FZCO | us_trade_csl | ofac-46507 | ||||
Company:name | Reliable Freight Services FZCO | permid | permid-5086935384 | ||||
LegalEntity:name | RELIABLE FREIGHT SERVICES FZCO | eng | us_sam_exclusions | usgsa-s4mrrkt41 | |||
Organization:name | RELIABLE FREIGHT SERVICES FZCO | eng | us_ofac_sdn | ofac-46507 | |||
Company:permId | 5086935384 | permid | permid-5086935384 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46507 | |||
Organization:registrationNumber | 11607475 | eng | us_ofac_sdn | ofac-46507 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-1217af4576c289601caae9aabdfb0164c1ee78f2 | ||||
Company:sourceUrl | https://permid.org/1-5086935384 | permid | permid-5086935384 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46507 | us_ofac_sdn | ofac-46507 | ||||
Company:status | Inactive | permid | permid-5086935384 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46507 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-78d42181b113bf8df2641db4e6898cc4d777c412 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt41 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46507 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4b3017cc7f620d03557087f638a9cca274e2a46b | ||||
LegalEntity:uniqueEntityId | RF1HRYNHW5L8 | eng | us_sam_exclusions | usgsa-s4mrrkt41 | |||