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SECRET LOGISTICS SOLUTION FZCO

Sanctioned entity

SECRET LOGISTICS SOLUTION FZCO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SECRET LOGISTICS SOLUTION FZCO · سيكرت لوجيستيكس سولوشن ش.م.ح				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`05045`				[sources]
Registration number	`L3C2ZVK6E942`				[sources]
Status	not available				[sources]
Address	DAMASCUS RD, EAST WING RD, DUBAI AIRPORT FREE ZONE 4EB 239, 4EB 239 - F15, DUBAI, ARE · Damascus Rd, East Wing Rd, Dubai Airport Free Zone 4EB 239, 4EB 239 - F15, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
Damascus Rd, East Wing Rd, Dubai Airport Free Zone 4EB 239, 4EB 239 - F15, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-49494 · usgsa-s4mrtl96x

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Factsheet Data sources

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