RDS CARGO GROUP DWC LLC

Restricted

RDS CARGO GROUP DWC LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

United Arab Emirates

Addresses

Address 1 : Warehouse number RS 18 Dubai Logistics City, Freight Complex 3 Al Maktoum International Dubai United Arab Emirates

Address 2 : Warehouse number RS 18 Dubai Logistics City, Freight Complex 3 Al Maktoum International Dubai United Arab Emirates

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 11455718

ID TYPE : Economic Register Number (CBLS)

ID NUMBER : 6678

ID TYPE : License

ID NUMBER : 11455718

ID TYPE : SRN Number

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RDS CARGO GROUP DWC LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 12, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active