RELIABLE FREIGHT SERVICES FZCO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 12, 2023
- Delisted
- Mar 20, 2026
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Dubai Airport Freezone Unit K03 PO Box 371935 Dubai United Arab Emirates
Identifiers
- Economic Register Number (CBLS): 11607475 (United Arab Emirates)
- License: 4091 (United Arab Emirates)