SECRET LOGISTICS SOLUTION FZCO Local OFAC SDN index

Organization · AE · program US-RUSHAR · verify with Treasury ↗

Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

Key facts

Local record ID: 625886535
Type: Organization
Sanctions program: US-RUSHAR
Country: AE
Aliases tracked: 1

Aliases / AKAs

سيكرت لوجيستيكس سولوشن ش.م.ح (a.k.a.)

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