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NATWEST LOGISTICS LLC

Sanctioned
.نات وست لوجيستكس ش.ذ.م
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SUD0058
Asset freezeDirector disqualification
2026-07-16activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Sudan (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • .نات وست لوجيستكس ش.ذ.مOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    SUD0058
    SHA-256
    8ee3ea3abff17c32c7392f8f80fed1945d1211e1439f1859a46fa2cad9dd7f63
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)
  • NATWEST LOGISTICS LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0058
    SHA-256
    8ee3ea3abff17c32c7392f8f80fed1945d1211e1439f1859a46fa2cad9dd7f63
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)

Identifiers

  • Unknown Chamber of commerce ID: 327399 Unknown Commercial register ID: 1563678 Orbis ID: 482272018BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    SUD0058
    SHA-256
    8ee3ea3abff17c32c7392f8f80fed1945d1211e1439f1859a46fa2cad9dd7f63
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)
  • SUD0058UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0058
    SHA-256
    8ee3ea3abff17c32c7392f8f80fed1945d1211e1439f1859a46fa2cad9dd7f63
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    UKSL ↗
    Record provenance
    ID
    SUD0058
    SHA-256
    8ee3ea3abff17c32c7392f8f80fed1945d1211e1439f1859a46fa2cad9dd7f63
    Snapshot
    b78c6ab2-a485-4971-8675-0e6fd7dac46f
    Snapshot SHA-256
    e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
    Retrieved
    2026-07-17 03:00 UTC
    Original record (JSON)