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Mega Fast Cargo LLC

Sanctioned entity

Mega Fast Cargo LLC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Mega Fast Cargo LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	#405, Floor 4, Nasseriya Building, 1st Industrial Area, Al Qusais, Dubai · Al Maktoum Rd., Dubai · P.O Box: 238930, Bin Al Fahed Building, No. 3 Room 203, 2nd Floor, Industrial Area 1, Alqusais, Dubai · Riqaa Al Buteen Plaza Building, Dubai				[sources]
Last change	2024-07-03	Last processed	2024-08-10	First seen	2024-07-03

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-07-03	-

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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