Natwest Logistics LLC

• UK Sanctions ListActive listingID SUD0058

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2026-07-16

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>16/07/2026</LastUpdated>
      <DateDesignated>16/07/2026</DateDesignated>
      <UniqueID>SUD0058</UniqueID>
      <Names>
        <Name>
          <Name6>NATWEST LOGISTICS LLC</Name6>
          <NameType>Primary Name</NameType>
        </Name>
      </Names>
      <NonLatinNames>
        <NonLatinName>
          <NameNonLatinScript>.نات وست لوجيستكس ش.ذ.م</NameNonLatinScript>
          <NonLatinScriptType>Arabic</NonLatinScriptType>
          <NonLatinScriptLanguage>Arabic</NonLatinScriptLanguage>
        </NonLatinName>
      </NonLatinNames>
      <RegimeName>The Sudan (Sanctions) (EU Exit) Regulations 2020</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>false</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <UKStatementofReasons>
  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. 
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine6>Dubai</AddressLine6>
          <AddressCountry>United Arab Emirates</AddressCountry>
        </Address>
      </Addresses>
      <PhoneNumbers>
        <PhoneNumber>+97144013188</PhoneNumber>
      </PhoneNumbers>
      <Websites>
        <Website>Natwestlogistics.ae</Website>
      </Websites>
      <EmailAddresses>
        <EmailAddress>shabilal@natwestlogistics.ae</EmailAddress>
      </EmailAddresses>
      <EntityDetails>
        <Entity>
          <TypeOfEntities>
            <TypeOfEntity>LLC</TypeOfEntity>
          </TypeOfEntities>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>Unknown Chamber of commerce ID: 327399 
  
  Unknown Commercial register ID: 1563678 
  
  Orbis ID: 482272018 </BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  NATWEST LOGISTICS LLC

  Programmes / regimes

  Sudan (Sanctions) (EU Exit) Regulations 2020

  Listed on

  2026-07-16

  Last updated

  2026-07-16

  Aliases

  .نات وست لوجيستكس ش.ذ.م

  Countries

  United Arab Emirates

  Addresses

  Dubai, United Arab Emirates

  Identifiers

  Business registration number: Unknown Chamber of commerce ID: 327399 Unknown Commercial register ID: 1563678 Orbis ID: 482272018

  Remarks

  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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

No linked parties recorded on the lists.

No list changes detected since monitoring began.