LIGHTSPEED DISTRIBUTION FZCO
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 49508treasury.govofac.treasury.gov
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3202 | |
| License | 3202 | United Arab Emirates |
Other names1
Also known as1
Addresses2
P.O. BOX 18037, WAREHOUSE RA08GB03, JEBEL ALI FREE ZONE NORTH, JEBEL ALI, DUBAI
P.O. Box 18037, Warehouse RA08GB03, Jebel Ali Free Zone North, Jebel Ali Dubai United Arab Emirates
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