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OrganisationCurrently listed

Interlink Freight Agency LLC

  • Listed by SECO (Switzerland)
  • United Arab Emirates
  • First listed 2026-11-04

List entries (1)

Raw record available under each Source badge
  • SECO (Switzerland)Active listingID 115656
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-11-07
    Source date
    2026-11-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="115656"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="115661" main="true"><name ssid="115663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Interlink Freight Agency LLC</value></name-part></name><address ssid="115662" place-id="1770" quality="good"><address-details>Office CMT1070, Cargo Village, Cargo Mega Terminal, Dubai International Airport</address-details></address></identity><other-information ssid="115657">Telephone: +971 55 7910800</other-information><other-information ssid="115658">Website: https://interlinkgulf.com/</other-information><other-information ssid="115659">Email: info@interlinkgulf.com</other-information><other-information ssid="115660">Registration number: 1028186 (TRN)</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>
    Name on list
    Interlink Freight Agency LLC
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2026-11-04
    Last updated
    2026-11-04
    Countries
    United Arab Emirates
    Addresses
    Office CMT1070, Cargo Village, Cargo Mega Terminal, Dubai International Airport, Dubai, United Arab Emirates
    Remarks
    Telephone: +971 55 7910800 Website: https://interlinkgulf.com/ Email: info@interlinkgulf.com Registration number: 1028186 (TRN)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    Swiss SECO Sanctions List
    Retrieved
    2026-11-04
    Source date
    2026-11-04
    Raw evidence
    <target ssid="115656"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="115661" main="true"><name ssid="115663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Interlink Freight Agency LLC</value></name-part></name><address ssid="115662" place-id="1770" quality="good"><address-details>Office CMT1070, Cargo Village, Cargo Mega Terminal, Dubai International Airport</address-details></address></identity><other-information ssid="115657">Telephone: +971 55 7910800</other-information><other-information ssid="115658">Website: https://interlinkgulf.com/</other-information><other-information ssid="115659">Email: info@interlinkgulf.com</other-information><other-information ssid="115660">Registration number: 1028186 (TRN)</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

    Added to SECO (Switzerland) (Situation in Ukraine)

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.