United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- RDS CARGO GROUP DWC LLCPrimary nameOFAC ↗
Record provenance
- ID
- 46506
- SHA-256
- ed4edd70e67add053ccd0880c8d283b860fbf569374300ecf480f2a09c3ac9e8
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 6678LICENSECountry: United Arab EmiratesOFAC ↗
Record provenance
- ID
- 46506
- SHA-256
- ac10d3dfc8b796f96275e0505b8324485ff8f8f03e6d1c8c2ca1df7ea35af5fe
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 11455718ECONOMIC_REGISTER_NUMBER_CBLSCountry: United Arab EmiratesOFAC ↗
Record provenance
- ID
- 46506
- SHA-256
- ac10d3dfc8b796f96275e0505b8324485ff8f8f03e6d1c8c2ca1df7ea35af5fe
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 46506OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 46506
- SHA-256
- ac10d3dfc8b796f96275e0505b8324485ff8f8f03e6d1c8c2ca1df7ea35af5fe
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- United Arab EmiratesOperationOFAC ↗
Record provenance
- ID
- 46506
- SHA-256
- ed4edd70e67add053ccd0880c8d283b860fbf569374300ecf480f2a09c3ac9e8
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC