Alfa Ilogistics Fzco
Restricted
Alfa Ilogistics Fzco is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Alfa Ilogistics Fzco is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which Alfa Ilogistics Fzco is known as:
- ALFA LOGISTICS FZCO
Country
United Arab Emirates
Our sanctions database shows 1 different Address for Alfa Ilogistics Fzco:
Office 4EA 324 Dubai Airport Free Zone Dubai United Arab Emirates
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 05136
ID TYPE : License
ID NUMBER : 12075023
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 12075023
ID TYPE : SRN Number
View Notes
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Alfa Ilogistics Fzco Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | inactive |
| U.S. Department of The Treasury | Feb 11, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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