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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RELIABLE FREIGHT SERVICES FZCO · Reliable Freight Services FZCO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 4091 | [sources] | |||
| PermID | 5086935384 | [sources] | |||
| Registration number | 11607475 · RF1HRYNHW5L8 | [sources] | |||
| Unique Entity ID | RF1HRYNHW5L8 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | DUBAI AIRPORT FREEZONE, UNIT K03, PO BOX 371935, DUBAI, ARE · Dubai Airport Freezone, Unit K03, PO Box 371935, Dubai · Dubai Airport Freezone, Unit K03, PO Box 371935, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
permid-5086935384 · ofac-46507 · ua-nazk-company-11934 · usgsa-s4mrrkt41For 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 | |
| Dubai Airport Freezone, Unit K03, PO Box 371935, Dubai | United Arab Emirates | |