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SAMBOUK SHIPPING FZC

Sanctioned entity

SAMBOUK SHIPPING FZC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAMBOUK SHIPPING FZC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	FITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairah · Office 1202, Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Office 1202, Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah	United Arab Emirates
FITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairah	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-15853

For experts: raw data explorer

Factsheet Data sources

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