Statements: SAMBOUK SHIPPING FZC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	FITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairah	eng	us_ofac_sdn	`ofac-15853`	2023-11-17
`Organization:address`	Office 1202, Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah	eng	us_ofac_sdn	`ofac-15853`	2023-11-17
`LegalEntity:address`	FITCO BUILDING NO. 3, OFFICE 101, 1ST FLOOR P.O. BOX 50044, FUJAIRAH, ARE	eng	us_sam_exclusions	`usgsa-s4mr48wkv`	2024-06-14
`LegalEntity:address`	FITCO BUILDING NO. 3, OFFICE 101, 1ST FLOOR, P.O. BOX 50044, FUJAIRAH, ARE	eng	us_sam_exclusions	`usgsa-s4mr5cs1k`	2024-06-14
`LegalEntity:address`	FITCO BUILDING NO. 3, OFFICE 101, 1ST FLOOR, P.O. BOX 50044, FUJAIRAH, ARE	eng	us_sam_exclusions	`usgsa-s4mr5ct68`	2024-06-14