RELIABLE FREIGHT SERVICES FZCO

Restricted

RELIABLE FREIGHT SERVICES FZCO is subject to Restricted. See the individual lists below.

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Aliases

Country

United Arab Emirates

Addresses

Address 1 : Dubai Airport Freezone Unit K03 PO Box 371935 Dubai United Arab Emirates

Address 2 : Dubai Airport Freezone Unit K03 PO Box 371935 Dubai United Arab Emirates

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 11607475

ID TYPE : Economic Register Number (CBLS)

ID NUMBER : 4091

ID TYPE : License

ID NUMBER : 11607475

ID TYPE : SRN Number

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RELIABLE FREIGHT SERVICES FZCO 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