Is MOTO Export DWC LLC sanctioned?

Yes, MOTO Export DWC LLC appears on 4 sanctions lists: us_ofac_sdn, jp_meti_ru, us_trade_csl, tw_shtc.

What sanctions lists is MOTO Export DWC LLC on?

us_ofac_sdn, jp_meti_ru, us_trade_csl, tw_shtc

When was MOTO Export DWC LLC first sanctioned?

First designated on Oct 30, 2024.

Organization4 sanctions listsUAE

MOTO Export DWC LLC

First seen Oct 30, 2024 · Last confirmed Oct 10, 2026 · Last updated Oct 9, 2026

Entity Overview

Full Name: MOTO Export DWC LLC
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-ULNnWtnKa7KwiXdsY6Pdac
Registration Number: 11456324
First Seen: Oct 30, 2024
Last Confirmed On List: Oct 10, 2026
Last Updated: Oct 9, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-10 · Updates daily

Multi-List Designation

MOTO Export DWC LLC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for MOTO Export DWC LLC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

jp_meti_ru
us_trade_csl
tw_shtc

Programs & Topics

sanctionexport.control

Addresses

Office No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06, Logistics District Dubai 390667 United Arab Emirates; Office No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06, Logistics District, Dubai; Office No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06, Logistics District, Dubai 390667, United Arab Emirates

Aliases (2)

Also Known As
MOTO EXPORT DWC LLC
モト・エクスポート DWC有限会社

Identification Numbers

Type	Number
ID Number	8046

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MOTO EXPORT DWC LLCCSL

Specially Designated Nationals (SDN) - Treasury Department

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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.