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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SAMBOUK SHIPPING FZC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Unique Entity ID | DPUMRPUKNH93 · DSEGJ7DLED65 · HB4EJ93MF5G7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | FITCO BUILDING NO. 3, OFFICE 101, 1ST FLOOR P.O. BOX 50044, FUJAIRAH, ARE · FITCO BUILDING NO. 3, OFFICE 101, 1ST FLOOR, P.O. BOX 50044, FUJAIRAH, ARE · 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 change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr48wkv · ofac-15853 · usgsa-s4mr5cs1k · NK-JxxTzoXn7Q89HP9H6CkoAK · usgsa-s4mr5ct68For 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 | |
| FITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairah | United Arab Emirates | |
| Office 1202, Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |