Statements: SAMBOUK SHIPPING FZC

Canonical ID: NK-fM6724XtR7tXuUsrBzg4du · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 1202, Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjahengus_ofac_sdnofac-15853
LegalEntity:addressFITCO BUILDING NO. 3, OFFICE 101, 1ST FLOOR P.O. BOX 50044, FUJAIRAH, AREengus_sam_exclusionsusgsa-s4mr48wkv
LegalEntity:addressFITCO BUILDING NO. 3, OFFICE 101, 1ST FLOOR, P.O. BOX 50044, FUJAIRAH, AREengus_sam_exclusionsusgsa-s4mr5ct68
LegalEntity:addressFITCO BUILDING NO. 3, OFFICE 101, 1ST FLOOR, P.O. BOX 50044, FUJAIRAH, AREengus_sam_exclusionsusgsa-s4mr5cs1k
Organization:addressFITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairahengus_ofac_sdnofac-15853
Organization:addressEntityaddr-29b5cc8cf70b4058cd187d3aa50d9016c1b87f28engus_ofac_sdnofac-15853
Organization:addressEntityaddr-6f83495223f0c2b3bacf9bef87a392eae10250f3engus_ofac_sdnofac-15853
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5cs1k
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5ct68
Organization:countryaeengus_ofac_sdnofac-15853
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr48wkv
LegalEntity:createdAt2013-05-10engus_sam_exclusionsusgsa-s4mr48wkv
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct68
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs1k
LegalEntity:idc1779c8512d627193c3cee2439a3c375be65b7adengus_sam_exclusionsusgsa-s4mr5ct68
Organization:ide06b091d668db1e84c2c729458fa1a452e9bf669us_trade_cslofac-15853
Organization:idf2e49b63b71dc4e25a5a1515bee9022ed9e84cacengus_ofac_sdnofac-15853
LegalEntity:idc6d8d68a64f183e579b3a6d4e29ac3ee17b0336cengus_sam_exclusionsusgsa-s4mr48wkv
LegalEntity:id633d2dfbaa476e54ad3c46855741dd2adde465d3engus_sam_exclusionsusgsa-s4mr5cs1k
LegalEntity:nameSAMBOUK SHIPPING FZCengus_sam_exclusionsusgsa-s4mr48wkv
Organization:nameSAMBOUK SHIPPING FZCengus_ofac_sdnofac-15853
LegalEntity:nameSAMBOUK SHIPPING FZCengus_sam_exclusionsusgsa-s4mr5cs1k
Organization:nameSAMBOUK SHIPPING FZCus_trade_cslofac-15853
LegalEntity:nameSAMBOUK SHIPPING FZCengus_sam_exclusionsusgsa-s4mr5ct68
Organization:programIdUS-IRANengus_ofac_sdnofac-15853
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15853engus_ofac_sdnofac-15853
Organization:topicssanctionus_trade_cslofac-15853
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48wkv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs1k
Organization:topicssanctionengus_ofac_sdnofac-15853
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct68
LegalEntity:uniqueEntityIdDPUMRPUKNH93engus_sam_exclusionsusgsa-s4mr5ct68
LegalEntity:uniqueEntityIdHB4EJ93MF5G7engus_sam_exclusionsusgsa-s4mr5cs1k
LegalEntity:uniqueEntityIdDSEGJ7DLED65engus_sam_exclusionsusgsa-s4mr48wkv
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