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WORLD VISION FREIGHT SYSTEMS FZE

Sanctioned entity
TypeCompany[sources]
NameWORLD VISION FREIGHT SYSTEMS FZE · World Vision Freight Systems FZE[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number13331[sources]
PermID5090595400[sources]
Phone+97165234125 · +97165959092[sources]
Registration number11614428 · Q8XRFVTC7MY5[sources]
Unique Entity IDQ8XRFVTC7MY5[sources]
Websitegoworldvision.com[sources]
StatusActive[sources]
AddressPost Box: 62677, Suite No.: Z3, 72, SAIF Zone, SHARJAH, SHARJAH, United Arab Emirates · SAIF SUITE Z3-72, SHARJAH, ARE · Saif Suite Z3-72, SHARJAH, SHARJAH, United Arab Emirates · Saif Suite Z3-72, Sharjah[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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 Exclusions112,400

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,007

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 Data3,211

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: usgsa-s4mrtlnb1 · permid-5090595400 · ofac-50450

For experts: raw data explorer