VerifySanctions

SDN list · entry 46506

RDS CARGO GROUP DWC LLC

Yes. RDS CARGO GROUP DWC LLC is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46506, added on December 12, 2023. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listDecember 12, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
RDS CARGO GROUP DWC LLCPrimary namestrong

Identifiers

DocumentNumberIssued by
License6678United Arab Emirates
Economic Register Number (CBLS)11455718United Arab Emirates

Details published by OFAC

AddressWarehouse number RS 18, Dubai Logistics City, Freight Complex 3, Al Maktoum International, Dubai, United Arab Emirates
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis