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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STE SOKAMAR SHIPPING AGENCY | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Tunisia | [sources] | |||
| Registration number | B0824512016 | [sources] | |||
| Tax Number | 1438949H | [sources] | |||
| Unique Entity ID | Q2WUKE7CL2Q6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3000 SFAX VILLE, TUN · 3000 Sfax Ville · Sfax Ville 3000 Tunisia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-50357 · oc-companies-tn-b0824512016 · usgsa-s4mrtln77 · tw-shtc-8d0ca301bb48bf2f5818a27ff087edcfbe32a331For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3000 Sfax Ville | Tunisia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OJSC NORTHERN SHIPPING COMPANY Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |