Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALFA LOGISTICS FZCO · Alfa Logistics FZCO | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
ID Number | 05136 | [sources] | |||
PermID | 5086848864 | [sources] | |||
Registration number | 12075023 | [sources] | |||
Status | Active | [sources] | |||
Address | DUBAI, DUBAI, United Arab Emirates · Dafz, DUBAI, DUBAI, United Arab Emirates · Office 4EA 324, Dubai Airport Free Zone, Dubai | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
permid-5086848864
· ofac-45734
· ua-nazk-company-11103
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Office 4EA 324, Dubai Airport Free Zone, Dubai | United Arab Emirates |