Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | International Shipping Bureau L.L.C · انترناشيونال شيبينغ بيور ش.ذ.م.م | [sources] | |||
| Other name | International Shipping Bureau LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 565880 | [sources] | |||
| Registration number | 10823875 · 72280 · 94710 | [sources] | |||
| Unique Entity ID | GS35Z4K5FBN5 | [sources] | |||
| Website | www.isbship.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | OFFICE M 7&9, MEZZANINE FLOOR, WAST AL MAMZAR BLDG, AL MAMZAR ST, DUBAI, ARE · Office M 7&9, Mezzanine Floor, Wast Al Mamzar Bldg, Al Mamzar St, Dubai · P.O. Box 14751, Dubai · Plot No. 134-822, Dubai | [sources] | |||
| Source link | home.treasury.gov · 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
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
ofac-54835 · usgsa-s4mrwvjqh · ofac-pr-f1169a7cd58f7bd66d0a963104f28233c4e56b9cFor 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 | |
| P.O. Box 14751, Dubai | United Arab Emirates | |
| Office M 7&9, Mezzanine Floor, Wast Al Mamzar Bldg, Al Mamzar St, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Massive Action Against High-Profile Iranian Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hossein SHAMKHANI Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Plot No. 134-822, Dubai | United Arab Emirates |