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CSL sanctions listing

Mega Fast Cargo LLC

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Mega Fast Cargo LLC is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2024-07-03. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial · For all items subject to the EAR. (See §744.11 of the EAR) · FR 89 FR 55034

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2024-07-03
Source record IDcsl:587285e9fe2de1fdc3ef3a94c3aa52ac87f5e2762900d64d247d4cc3
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)#405, Floor 4, Nasseriya Building, 1st Industrial Area, Al Qusais, Dubai, AE
Riqaa Al Buteen Plaza Building, Dubai, AE
Al Maktoum Rd., Dubai, AE
P.O Box: 238930, Bin Al Fahed Building, No. 3 Room 203, 2nd Floor, Industrial Area 1, Alqusais, Dubai, AE

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Mega Fast Cargo LLC, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:587285e9fe2de1fdc3ef3a94c3aa52ac87f5e2762900d64d247d4cc3
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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