Search OpenSanctions

Bushra Bachir Shipping and Logistics Services L.L.C.

Sanctioned entity

Bushra Bachir Shipping and Logistics Services L.L.C. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C. · Bushra Bachir Shipping and Logistics Services L.L.C. · Bushra Bachir Shipping and Logistics Services LLC				[sources]
Other name	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]
Registration number	not available				[sources]
ID Number	`894208`				[sources]
PermID	`5086556040`				[sources]
Status	Active				[sources]
Address	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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-05-24

Relationships

Address
Full address	Country
Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Bashir Khalif Musse	-	-	-

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

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-42317 · permid-5086556040

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk