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RDS CARGO GROUP DWC LLC

Sanctioned entity

RDS CARGO GROUP DWC LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RDS CARGO GROUP DWC LLC · RDS Cargo Group DWC-LLC				[sources]
Incorporation date	2017-06-07				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`6678`				[sources]
PermID	`5086935383`				[sources]
Phone	+97143260005				[sources]
Registration number	`11455718` · `RET5DKN4M6N7`				[sources]
Website	rdscargo.aero				[sources]
Status	Active				[sources]
Address	Building: E, Office : 305, Business Park, Dubai World Central, DUBAI, DUBAI, United Arab Emirates · WAREHOUSE NUMBER RS 18, DUBAI LOGISTICS CITY, FREIGHT COMPLEX 3, AL MAKTOUM INTERNATIONAL, DUBAI, ARE · Warehouse number RS 18, Dubai Logistics City, Freight Complex 3, Al Maktoum International Airport, DUBAI, DUBAI, United Arab Emirates · Warehouse number RS 18, Dubai Logistics City, Freight Complex 3, Al Maktoum International, Dubai				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-12

Relationships

Address
Full address	Country
Warehouse number RS 18, Dubai Logistics City, Freight Complex 3, Al Maktoum International, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

External databases

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

PermID Open Data2,960

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-46506 · usgsa-s4mrrkt40 · permid-5086935383 · ua-nazk-company-11935

For experts: raw data explorer

Factsheet Data sources

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