FEOC
BIS Denied PersonsEntity

GATEWICK FREIGHT & CARGO SERVICES

🏳AEAdded 2014-08-13da6160000ee34405ffd095da8e5f24b72c59421470946f8382fef6c9

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowAE (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Denied Persons2014
Commerce / BIS
This entity
GATEWICK FREIGHT & CARGO SERVICES
AE

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: GATEWICK FREIGHT & CARGO SERVICESSince 2014-08-13#da6160000ee34405ffd095da8e5f24b72c59421470946f8382fef6c9
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2014
Commerce / BIS
This entity
GATEWICK FREIGHT & CARGO SERVICES
AE

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • PO BOX 52404, DUBAI, AE

Sanctioning authority notes

FEDERAL REGISTER UPDATED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2014-08-13source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "da6160000ee34405ffd095da8e5f24b72c59421470946f8382fef6c9",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14 ",
  "entity_name": "GATEWICK  FREIGHT & CARGO SERVICES",
  "entity_type": "Entity",
  "country": "AE",
  "aliases": [],
  "addresses": [
    "PO BOX 52404, DUBAI, AE"
  ],
  "programs": [],
  "date_added": "2014-08-13",
  "raw_data": {
    "ids": null,
    "csl_id": "da6160000ee34405ffd095da8e5f24b72c59421470946f8382fef6c9",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.