Lists › UK Sanctions List › uk_fcdo-SUD0058
NATWEST LOGISTICS LLC
Organization on the UK Sanctions List, listed July 16, 2026. Source reference SUD0058.
Programs
The Sudan (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| NATWEST LOGISTICS LLC | primary |
| .نات وست لوجيستكس ش.ذ.م | alias (strong) |
Details
| Countries |  United Arab Emirates |
| Addresses | Dubai United Arab Emirates |
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.