RADIATING WORLD SHIPPING SERVICES LLC

Restricted

RADIATING WORLD SHIPPING SERVICES LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

United Arab Emirates

Addresses

Address 1 : 943, Burjuman, Business, Center, Khalid, Bin, Al, Waleed, Road, Dubai, United, Arab, Emirates

Address 2 : 943 Burjuman Business Center Khalid Bin Al Waleed Road Dubai , United Arab Emirates

ID Details

ID TYPE : Ofsi group id

View Notes

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RADIATING WORLD SHIPPING SERVICES LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 12, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 6, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 12, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active