Canonical ID: NK-SxUU5WN2cfQZ7SimDQviYP
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Dubai Airport Freezone, Unit K03, PO Box 371935, Dubai | eng | us_ofac_sdn | ofac-46507 | |||
Organization:addressEntity | addr-716b28dcd1b52a989083ae0bf5095a0239a94cf6 | eng | us_ofac_sdn | ofac-46507 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-46507 | |||
Organization:id | c5ea2987f069f0e7c6f16597e6dcd88fbcc48634 | eng | us_ofac_sdn | ofac-46507 | |||
Organization:idNumber | 4091 | eng | us_ofac_sdn | ofac-46507 | |||
Organization:name | RELIABLE FREIGHT SERVICES FZCO | eng | us_ofac_sdn | ofac-46507 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46507 | |||
Organization:registrationNumber | 11607475 | eng | us_ofac_sdn | ofac-46507 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46507 | eng | us_ofac_sdn | ofac-46507 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46507 |