Lightspeed Distribution Fzco
Restricted
Lightspeed Distribution Fzco is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for Lightspeed Distribution Fzco:
Address 1 : P.O. Box 18037 Warehouse RA08GB03 Jebel Ali Free Zone North, Jebel Ali Dubai United Arab Emirates
Address 2 : P.O. Box 18037 Warehouse RA08GB03 Jebel Ali Free Zone North, Jebel Ali Dubai United Arab Emirates
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 3202
ID TYPE : License
View Notes
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Lightspeed Distribution 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 | active |
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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