ORG Logistics FZE
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49460treasury.govofac.treasury.gov
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 12225406 | |
| ID number | 2654 | |
| Registration number | 12225406 | |
| License | 2654 | United Arab Emirates |
| Economic register number (cbls) | 12225406 | United Arab Emirates |
Other names1
Also known as1
Addresses2
Block E04, F03, Dubai Airport Freezone Dubai United Arab Emirates
BLOCK E04, F03, DUBAI AIRPORT FREEZONE, DUBAI
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.