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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC · BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C. · Bushra Bachir Shipping and Logistics Services L.L.C. · Bushra Bachir Shipping and Logistics Services LLC | [sources] | |||
| Alias | Bushra Bachir Shiping and Logistics Services LLC · Bushra Bachir Shipping & Logistic Services L.L.C. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates · Djibouti | [sources] | |||
| ID Number | 894208 | [sources] | |||
| PermID | 5086556040 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | JNVPVBXZ5ZX4 · JNX2WMTNAPT8 · N6AUQ9PW6SA4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AL NOKHITHA BUILDING, OFFICE NO. 222, PO BOX 80367, AL HAMRIYA, DUBAI, ARE · Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai · Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.)
(also BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.)
(also BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.)
(also BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.)
(also BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C., BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC, BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C., BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC)
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrty2dd · usgsa-s4mrty79p · usgsa-s4mrqm6ly · usgsa-s4mrty79n · ofac-42317 · ofac-pr-8cadff191e88329e2fdad0eecd26f02d51bba245 · permid-5086556040 · usgsa-s4mrty2dfFor 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 | |
| Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BASHIR KHALIF MOSSA Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Somalia Sanctions (EO 13620, EO 13536) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |