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365 Days Freight Services FZCO

Sanctioned entity
TypeCompany[sources]
Name365 DAYS FREIGHT SERVICES FZCO · 365 Days Freight Services FZCO[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number1303[sources]
PermID5053442984[sources]
Phone+97142998800[sources]
Registration number11436269[sources]
Website365daysfreight.com[sources]
StatusActive[sources]
AddressDUBAI, DUBAI, United Arab Emirates · Warehouse No. F24, Dubai Airport Free Zone, PO Box 99083, DUBAI, DUBAI, United Arab Emirates · Warehouse No. F24, Dubai Airport Free Zone, PO Box 99083, Dubai[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-11094 · ofac-45733 · permid-5053442984

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting