Lists › OFAC SDN › ofac_sdn-46506
RDS CARGO GROUP DWC LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46506.
Programs
Names and aliases
| RDS CARGO GROUP DWC LLC | primary |
Identifiers
| License | 6678 | United Arab Emirates |
| Economic Register Number (CBLS) | 11455718 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Warehouse number RS 18 Dubai Logistics City, Freight Complex 3 Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.