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LIGHTSPEED DISTRIBUTION FZCO

Sanctioned entity

LIGHTSPEED DISTRIBUTION FZCO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIGHTSPEED DISTRIBUTION FZCO · ايت سبيد ديستريبيوشن ش م ح				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`3202`				[sources]
Status	not available				[sources]
Address	P.O. Box 18037, Warehouse RA08GB03, Jebel Ali Free Zone North, Jebel Ali, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-08-10	First seen	2024-06-12

Relationships

Address
Full address	Country
P.O. Box 18037, Warehouse RA08GB03, Jebel Ali Free Zone North, Jebel Ali, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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

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Factsheet Data sources

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