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INTERNATIONAL SHIPPING BUREAU L.L.C

Sanctioned entity
TypeOrganization[sources]
NameINTERNATIONAL SHIPPING BUREAU L.L.C · ‫انترناشيونال شيبينغ بيور ش.ذ.م.م‬[sources]
Other nameInternational Shipping Bureau LLC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number565880[sources]
Registration number10823875 · 72280 · 94710[sources]
Unique Entity IDGS35Z4K5FBN5[sources]
Websitewww.isbship.com[sources]
Statusnot available[sources]
AddressOFFICE 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Source data IDs: usgsa-s4mrwvjqh · ofac-pr-f1169a7cd58f7bd66d0a963104f28233c4e56b9c · ofac-54835

For experts: raw data explorer

FactsheetData sources
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