Statements: Bushra Bachir Shipping and Logistics Services LLC

Canonical ID: NK-gnqC5Vcs7TANNFjAiCBCNG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubaiengus_ofac_sdnofac-42317
LegalEntity:addressAL NOKHITHA BUILDING, OFFICE NO. 222, PO BOX 80367, AL HAMRIYA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrqm6ly
LegalEntity:addressAL NOKHITHA BUILDING, OFFICE NO. 222, PO BOX 80367, AL HAMRIYA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty2dd
LegalEntity:addressAL NOKHITHA BUILDING, OFFICE NO. 222, PO BOX 80367, AL HAMRIYA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty79p
LegalEntity:addressAL NOKHITHA BUILDING, OFFICE NO. 222, PO BOX 80367, AL HAMRIYA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty79n
Company:addressAl Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5086556040
LegalEntity:addressAL NOKHITHA BUILDING, OFFICE NO. 222, PO BOX 80367, AL HAMRIYA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty2df
Organization:addressEntityaddr-25a5541ef709f64a698725564f6f73147c356e54engus_ofac_sdnofac-42317
Organization:aliasBushra Bachir Shiping and Logistics Services LLCengus_ofac_sdnofac-42317
Organization:aliasBushra Bachir Shipping & Logistic Services L.L.C.engus_ofac_sdnofac-42317
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrqm6ly
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty2df
Organization:countryaeengus_ofac_sdnofac-42317
Organization:countrydjengus_ofac_sdnofac-42317
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty79n
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty2dd
Company:countryaepermidpermid-5086556040
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty79p
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2dd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2df
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79p
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm6ly
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79n
LegalEntity:id5820e1bd97442ccd0ebe6fbbced405f607804971engus_sam_exclusionsusgsa-s4mrqm6ly
Organization:id300c0ace5c0aa87d9e412ce696b7d22a0efb0815engus_ofac_sdnofac-42317
Company:id76484bdfefde2d581640a89fb6a0d118d0663599permidpermid-5086556040
Organization:id5046cf5d5aa1ee41875665f2cd7251ca08b1f8a6us_trade_cslofac-42317
LegalEntity:idbbb8b2a0fb396eb2920e8e9ed62180b41f071c74engus_sam_exclusionsusgsa-s4mrty2df
LegalEntity:idbd90922df31253a12b5dda49b0d2860a3faf841bengus_sam_exclusionsusgsa-s4mrty79p
LegalEntity:id9e56b76f0c4c166d23ddbaf9c4d759fc4f823092engus_sam_exclusionsusgsa-s4mrty2dd
LegalEntity:idd4be2bda0362180cf9e0ba29db14383190450e48engus_sam_exclusionsusgsa-s4mrty79n
Organization:idNumber894208engus_ofac_sdnofac-42317
Company:jurisdictionaepermidpermid-5086556040
LegalEntity:nameBUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLCengus_sam_exclusionsusgsa-s4mrty79p
Organization:nameBUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.us_trade_cslofac-42317
LegalEntity:nameBUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLCengus_sam_exclusionsusgsa-s4mrty2df
Company:nameBushra Bachir Shipping and Logistics Services LLCpermidpermid-5086556040
LegalEntity:nameBUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.engus_sam_exclusionsusgsa-s4mrqm6ly
LegalEntity:nameBUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.engus_sam_exclusionsusgsa-s4mrty79n
LegalEntity:nameBUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.engus_sam_exclusionsusgsa-s4mrty2dd
Organization:nameBushra Bachir Shipping and Logistics Services L.L.C.engus_ofac_sdnofac-42317
LegalEntity:notes(also BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.)engus_sam_exclusionsusgsa-s4mrty2dd
LegalEntity:notes(also BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.)engus_sam_exclusionsusgsa-s4mrty79n
LegalEntity:notes(also BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.)engus_sam_exclusionsusgsa-s4mrty2df
LegalEntity:notes(also BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C., BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC, BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C., BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC)engus_sam_exclusionsusgsa-s4mrqm6ly
LegalEntity:notes(also BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.)engus_sam_exclusionsusgsa-s4mrty79p
Company:permId5086556040permidpermid-5086556040
Organization:programIdUS-SOMALIAengus_ofac_sdnofac-42317
Company:sourceUrl https://permid.org/1-5086556040permidpermid-5086556040
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42317engus_ofac_sdnofac-42317
Company:statusActivepermidpermid-5086556040
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty79p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty79n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2dd
Organization:topicssanctionengus_ofac_sdnofac-42317
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm6ly
Organization:topicssanctionus_trade_cslofac-42317
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2df
LegalEntity:uniqueEntityIdN6AUQ9PW6SA4engus_sam_exclusionsusgsa-s4mrqm6ly
LegalEntity:uniqueEntityIdJNVPVBXZ5ZX4engus_sam_exclusionsusgsa-s4mrty79n
LegalEntity:uniqueEntityIdJNX2WMTNAPT8engus_sam_exclusionsusgsa-s4mrty79p
LegalEntity:uniqueEntityIdJNX2WMTNAPT8engus_sam_exclusionsusgsa-s4mrty2df
LegalEntity:uniqueEntityIdJNVPVBXZ5ZX4engus_sam_exclusionsusgsa-s4mrty2dd
  • 1 - 63 of 63
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting