Base
Organization3 sanctions listsUAE

DIS Logistics DMCC

First seen Oct 16, 2026 · Last confirmed Oct 31, 2026 · Last updated Oct 28, 2026

Entity Overview

Full Name
DIS Logistics DMCC
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-AByDvLEcgbcM82N9NAgG3r
First Seen
Oct 16, 2026
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 28, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

DIS Logistics DMCC appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists
  • mc_fund_freezes
  • eu_journal_sanctions
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

Unit 1302-D3, Tiffany Towers, Plot JLT-PH2-W2A, Jumeirah Lakes Towers, Dubaï, Émirats arabes unis; Unit 1302-D3, Tiffany Towers, Plot JLT-PH2-W2A, Jumeirah Lakes Towers, Dubai, United Arab Emirates

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eu_fsfbe_fod_sanctionsch_seco_sanctions+3 more
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.