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STE SOKAMAR SHIPPING AGENCY

Debarred entity · Export controlled · Sanctioned entity

STE SOKAMAR SHIPPING AGENCY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STE SOKAMAR SHIPPING AGENCY				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Tunisia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`B0824512016`				[sources]
Tax Number	`1438949H`				[sources]
Unique Entity ID	`Q2WUKE7CL2Q6`				[sources]
Address	3000 SFAX VILLE · 3000 Sfax Ville · Sfax Ville 3000 Tunisia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-23	-

Address
Full address	Country
3000 Sfax Ville	Tunisia

Linked to
Object	Role	Start date	End date
OJSC NORTHERN SHIPPING COMPANY Debarred entity · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US Trade Consolidated Screening List (CSL)23,555

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

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

US SAM Procurement Exclusions105,532

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates930

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-50357 · tw-shtc-8d0ca301bb48bf2f5818a27ff087edcfbe32a331 · oc-companies-tn-b0824512016 · usgsa-s4mrtln77

For experts: raw data explorer

Factsheet Data sources

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