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LIGHTSPEED DISTRIBUTION FZCO

Sanctioned entity

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

Type	Organization				[sources]
Name	LIGHTSPEED DISTRIBUTION FZCO · ايت سبيد ديستريبيوشن ش م ح				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`3202`				[sources]
Registration number	`L3XYBBJ218N6`				[sources]
Status	not available				[sources]
Address	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				[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
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)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

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

Source data IDs: usgsa-s4mrtl979 · ofac-49508

For experts: raw data explorer

Factsheet Data sources

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