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RELIABLE FREIGHT SERVICES FZCO

Sanctioned entity

RELIABLE FREIGHT SERVICES FZCO is subject to sanctions. See the individual program listings below.

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]
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	2024-06-28	Last processed	2024-10-21	First seen	2023-12-12

Relationships

Address
Full address	Country
Dubai Airport Freezone, Unit K03, PO Box 371935, 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)20,770

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 Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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 Data2,707

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-s4mrrkt41 · ua-nazk-company-11934 · ofac-46507 · permid-5086935384

For experts: raw data explorer

Factsheet Data sources

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