Sanctions · Sanctions
NATWEST LOGISTICS LLC
Official identifier SUD0058Record date 30 Oct 2026
United KingdomOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
Sanctions record
- Issuing authority
- UK FCDO
- Description
- UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.
- Source status
- Listed in the last verified publication
- Last verified
- 2 Nov 2026
Source details
- Source country
- United Arab Emirates
- Programme / regime
- The Sudan (Sanctions) (EU Exit) Regulations 2020
Dates
- Source designation / update date
- 16 Jul 2026
No linked company profile is available for this record.