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LIGHTSPEED DISTRIBUTION FZCO

Sanctioned entity

LIGHTSPEED DISTRIBUTION FZCO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIGHTSPEED DISTRIBUTION FZCO · LightSpeed Distribution FZCO · ايت سبيد ديستريبيوشن ش م ح				[sources]
Incorporation date	2001-10-30				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`3202`				[sources]
PermID	`5087759592`				[sources]
Registration number	`L3XYBBJ218N6`				[sources]
Unique Entity ID	`L3XYBBJ218N6`				[sources]
Website	lightspeed.ae				[sources]
Status	Active				[sources]
Address	P.0. Box 18037, RA08GB03 Warehouse, Jebel Ali Free Zone North, DUBAI, DUBAI, United Arab Emirates · P.O. BOX 18037, WAREHOUSE RA08GB03, JEBEL ALI FREE ZONE NORTH, JEBEL ALI, DUBAI, ARE · P.O. Box 18037, Warehouse RA08GB03, Jebel Ali Free Zone North, Jebel Ali, Dubai · Warehouse RA08GB03, Jebel Ali Free Zone North, Jebel Ali, P.O.Box: 18037, DUBAI, DUBAI, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-06-12

Relationships

Address
Full address	Country
P.O. Box 18037, Warehouse RA08GB03, Jebel Ali Free Zone North, Jebel Ali, 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 Trade Consolidated Screening List (CSL)21,674

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

US SAM Procurement Exclusions112,403

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,195

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-49508 · permid-5087759592 · usgsa-s4mrtl979

For experts: raw data explorer

Factsheet Data sources

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