Nex Systems
Organization

RDS CARGO GROUP DWC LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Dec 2023

    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 46506treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers5

IdentifierNumberIssued by
ID number11455718
ID number6678
Registration number11455718
Economic register number (cbls)11455718United Arab Emirates
License6678United Arab Emirates

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

RDS

Addresses2

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

  • Warehouse number RS 18, Dubai Logistics City, Freight Complex 3, Al Maktoum International, Dubai

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