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Presto Freight International, LLC

Sanctioned entity

Presto Freight International, LLC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Presto Freight International, LLC				[sources]
Other name	Presto Freight International LLC (PFI)				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai · P.O. Box 191252, Dubai · P.O. Box 29687, Dubai · P.O. Box No. 115360, Mezzanine Floor, Office No. M-02, Al Andalus Building, Above Shoe -Mart shop (Next to Abu Hail Center), Abu Hail, Dubai				[sources]
Last change	2024-02-28	Last processed	2024-08-10	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2019-05-14	-

Data sources

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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