Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ORG LOGISTICS FZE · ORG Logistics FZE · Org Logistics FZE · أر آر جي لوجستكص م.م.ح | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
ID Number | 2654 | [sources] | |||
PermID | 5082841064 | [sources] | |||
Phone | +97142594828 | [sources] | |||
Registration number | 12225406 · KZWXFZS422P1 | [sources] | |||
Sector | Freight air transport | [sources] | |||
Unique Entity ID | KZWXFZS422P1 | [sources] | |||
Website | www.orglogistics.com | [sources] | |||
Status | Active | [sources] | |||
Address | BLOCK E04, F03, DUBAI AIRPORT FREEZONE, DUBAI, ARE · Block E04, F03, Dubai Airport Freezone, Dubai · DUBAI, DUBAI, United Arab Emirates · F03/E04, Dafza, DUBAI, DUBAI, United Arab Emirates | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Block E04, F03, Dubai Airport Freezone, Dubai | United Arab Emirates |