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ORG LOGISTICS FZE

Sanctioned entity
TypeCompany[sources]
NameORG LOGISTICS FZE · ORG Logistics FZE · Org Logistics FZE · أر آر جي لوجستكص م.م.ح[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number2654[sources]
PermID5082841064[sources]
Phone+97142594828[sources]
Registration number12225406 · KZWXFZS422P1[sources]
SectorFreight air transport[sources]
Unique Entity IDKZWXFZS422P1[sources]
Websitewww.orglogistics.com[sources]
StatusActive[sources]
AddressBLOCK 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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: ofac-49460 · usgsa-s4mrtl95v · permid-5082841064

For experts: raw data explorer