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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 · 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 SHIPING AND LOGISTICS SERVICES LLC, BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC, BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C., BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.)
(also BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5086556040 · usgsa-s4mrqm6ly · usgsa-8a34a1c4fba40050632d1b3f1bdac7b6831d6254 · usgsa-f29a318083d1b3e0e124fee5eedeb2b7e373b804 · usgsa-s4mrty2dd · usgsa-s4mrty79n · usgsa-62ef213565bbbcb1f5c9cdf587230ffac4b146ec · ofac-pr-8cadff191e88329e2fdad0eecd26f02d51bba245 · usgsa-s4mrty79p · usgsa-s4mrty2df · ofac-42317For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gnqC5Vcs7TANNFjAiCBCNG?nested=true
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 Musse Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Somalia Sanctions (EO 13620, EO 13536) | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |