Generate Compliance Report
This tool generates a timestamped PDF for your audit trail. The entity WORLD VISION FREIGHT SYSTEMS FZE will be automatically included as the subject.
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WORLD VISION FREIGHT SYSTEMS FZE
Entity
Russia-Related Sanctions
Block
Sanctions Lists
- SDN List — August 23, 2024
Legal Authorities
- Executive Order 14024 (Russia)
Identity Documents
- License: 13331
- Economic Register Number (CBLS): 11614428
Additional Information
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.