Statements: Presto Freight International, LLC

Canonical ID: trade-csl-277ca5c6393030130d49ef5fef18d275a2d94ebd0c0d99270169dda8 · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 29687, Dubai	us_trade_csl	`trade-csl-277ca5c6393030130d49ef5fef18d275a2d94ebd0c0d99270169dda8`	2024-02-28
`LegalEntity:address`	P.O. Box No. 115360, Mezzanine Floor, Office No. M-02, Al Andalus Building, Above Shoe -Mart shop (Next to Abu Hail Center), Abu Hail, Dubai	us_trade_csl	`trade-csl-277ca5c6393030130d49ef5fef18d275a2d94ebd0c0d99270169dda8`	2024-02-28
`LegalEntity:address`	P.O. Box 191252, Dubai	us_trade_csl	`trade-csl-277ca5c6393030130d49ef5fef18d275a2d94ebd0c0d99270169dda8`	2024-02-28
`LegalEntity:address`	Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai	us_trade_csl	`trade-csl-277ca5c6393030130d49ef5fef18d275a2d94ebd0c0d99270169dda8`	2024-02-28
`LegalEntity:alias`	Presto Freight International LLC (PFI)	us_trade_csl	`trade-csl-277ca5c6393030130d49ef5fef18d275a2d94ebd0c0d99270169dda8`	2023-05-27
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-277ca5c6393030130d49ef5fef18d275a2d94ebd0c0d99270169dda8`	2023-05-27
`LegalEntity:id`	405cd1cc45135e1fd26ead1e4aed619211e2efe3	us_trade_csl	`trade-csl-277ca5c6393030130d49ef5fef18d275a2d94ebd0c0d99270169dda8`	2025-09-01
`LegalEntity:name`	Presto Freight International, LLC	us_trade_csl	`trade-csl-277ca5c6393030130d49ef5fef18d275a2d94ebd0c0d99270169dda8`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-277ca5c6393030130d49ef5fef18d275a2d94ebd0c0d99270169dda8`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-277ca5c6393030130d49ef5fef18d275a2d94ebd0c0d99270169dda8`	2025-09-01

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