Entity record
NATWEST LOGISTICS LLCOrganization
NATWEST LOGISTICS LLC appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Sudan (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-16.
Also known as
- .نات وست لوجيستكس ش.ذ.م (Arab)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Sudan (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Sudan (Sanctions) (EU Exit) Regulations 2020
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL SUD0058 — Measures: Asset freeze, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that Natwest Logistics LLC is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it is associated with an involved person, GSK Advanced Company Ltd, and because it has, as part of a network of companies linked to the Rapid Support Forces (RSF) and through its association with the RSF’s financial and logistical support network, provided financial services and made available funds and economic resources that could contribute to action, policy or activity which threatens the peace, stability and security of Sudan in that this network has played a significant role in the supply of money and resources to the RSF, one of the main parties to the conflict in Sudan. (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Associates
UK Sanctions List entry records an association with GSK Advanced Company Ltd, a separately designated entity.
Corporate interests
UK Sanctions List records a chamber of commerce ID of 327399, commercial register ID of 1563678, and Orbis ID of 482272018, entity type LLC.
Addresses
Registered address recorded in Dubai, United Arab Emirates.
Key properties
- Registration
- Unknown Chamber of commerce ID: 327399 Unknown Commercial register ID: 1563678 Orbis ID: 482272018
Identifiers
- UK Sanctions List Unique ID
- SUD0058
- Business Registration Number
- Unknown Chamber of commerce ID: 327399 Unknown Commercial register ID: 1563678 Orbis ID: 482272018
Addresses
Dubai, United Arab EmiratesSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-16. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
NATWEST LOGISTICS LLC. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/natwest-logistics-llc-nk88604dfa/
Machine-readable export (FTM + lineage): /data/entities/88.json (record key nk88604dfa)