Search OpenSanctions

Advanced

Alfa Logistics FZCO

Sanctioned entity
TypeCompany[sources]
NameALFA LOGISTICS FZCO · Alfa Logistics FZCO[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number05136[sources]
PermID5086848864[sources]
Registration number12075023[sources]
StatusActive[sources]
AddressDUBAI, DUBAI, United Arab Emirates · Dafz, DUBAI, DUBAI, United Arab Emirates · Office 4EA 324, Dubai Airport Free Zone, Dubai[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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

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: ua-nazk-company-11103 · ofac-45734 · permid-5086848864

For experts: raw data explorer