SECRET LOGISTICS SOLUTION FZCO
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SECRET LOGISTICS SOLUTION FZCO is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for SECRET LOGISTICS SOLUTION FZCO:
Address 1 : Damascus Rd, East Wing Rd Dubai Airport Free Zone 4EB 239, 4EB 239 - F15 Dubai United Arab Emirates
Address 2 : Damascus Rd, East Wing Rd Dubai Airport Free Zone 4EB 239, 4EB 239 - F15 Dubai United Arab Emirates
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 05045
ID TYPE : License
View Notes
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SECRET LOGISTICS SOLUTION FZCO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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