Moto Export Dwc Llc
Restricted
Moto Export Dwc Llc is subject to Restricted. See the individual lists below.
View Citation
Country
United Arab Emirates, China, Republic of Korea
Address
Office No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06 Logistics District Dubai United Arab Emirates 390667
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 11456324
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 8046
ID TYPE : License
View Notes
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Moto Export Dwc Llc 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 | Oct 30, 2024 | active |
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