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, FUJAIRAHengus_sam_exclusionsusgsa-s4mr5ct68
LegalEntity:addressFITCO BUILDING NO. 3, OFFICE 101, 1ST FLOOR P.O. BOX 50044, FUJAIRAHengus_sam_exclusionsusgsa-s4mr48wkv
LegalEntity:addressFITCO BUILDING NO. 3, OFFICE 101, 1ST FLOOR, P.O. BOX 50044, FUJAIRAHengus_sam_exclusionsusgsa-s4mr5cs1k
Organization:addressFITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairahengus_ofac_sdnofac-15853
Organization:addressEntityaddr-6f83495223f0c2b3bacf9bef87a392eae10250f3us_ofac_sdnofac-15853
Organization:addressEntityaddr-29b5cc8cf70b4058cd187d3aa50d9016c1b87f28us_ofac_sdnofac-15853
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr5cs1k
Organization:countryaeus_ofac_sdnofac-15853
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr48wkv
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr5ct68
LegalEntity:createdAt2013-05-10us_sam_exclusionsusgsa-s4mr48wkv
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct68
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs1k
LegalEntity:id12220108e2c68fff0136de0fa861aa35bff71a1bus_sam_exclusionsusgsa-s4mr5ct68
Organization:ide06b091d668db1e84c2c729458fa1a452e9bf669us_trade_cslofac-15853
Organization:idb83c67a2ea5891d88f9ef2047be8cf6ccd9c4ccbus_ofac_sdnofac-15853
LegalEntity:id2e93869719318a533cb32391d5684726eac15d95us_sam_exclusionsusgsa-s4mr48wkv
LegalEntity:idba918756b69976455cad9bb79cc554e60301001eus_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=15853us_ofac_sdnofac-15853
Organization:topicssanctionus_trade_cslofac-15853
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr48wkv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs1k
Organization:topicssanctionus_ofac_sdnofac-15853
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct68
LegalEntity:uniqueEntityIdDPUMRPUKNH93engus_sam_exclusionsusgsa-s4mr5ct68
LegalEntity:uniqueEntityIdHB4EJ93MF5G7engus_sam_exclusionsusgsa-s4mr5cs1k
LegalEntity:uniqueEntityIdDSEGJ7DLED65engus_sam_exclusionsusgsa-s4mr48wkv
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