Statements: Bushra Bachir Shipping and Logistics Services L.L.C.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL NOKHITHA BUILDING, OFFICE NO. 222, PO BOX 80367, AL HAMRIYA, DUBAIengus_sam_exclusionsusgsa-s4mrty2df
Organization:addressAl Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubaiengus_ofac_sdnofac-42317
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, DUBAIengus_sam_exclusionsusgsa-s4mrty79n
LegalEntity:addressAL NOKHITHA BUILDING, OFFICE NO. 222, PO BOX 80367, AL HAMRIYA, DUBAIengus_sam_exclusionsusgsa-s4mrqm6ly
LegalEntity:addressAL NOKHITHA BUILDING, OFFICE NO. 222, PO BOX 80367, AL HAMRIYA, DUBAIengus_sam_exclusionsusgsa-s4mrty2dd
LegalEntity:addressAL NOKHITHA BUILDING, OFFICE NO. 222, PO BOX 80367, AL HAMRIYA, DUBAIengus_sam_exclusionsusgsa-s4mrty79p
Organization:addressEntityaddr-5c30be9927ca3f3a27f16c808d1e7e3545bee1bfus_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:countryaeus_sam_exclusionsusgsa-s4mrty2dd
Company:countryaepermidpermid-5086556040
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LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty79n
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrqm6ly
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty2df
Organization:countryaeus_ofac_sdnofac-42317
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty79p
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm6ly
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2df
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2dd
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty79p
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty79n
LegalEntity:idd32296b8f0f7102f299296349e2766ec3422aba3us_sam_exclusionsusgsa-s4mrqm6ly
Company:id76484bdfefde2d581640a89fb6a0d118d0663599permidpermid-5086556040
Organization:id5046cf5d5aa1ee41875665f2cd7251ca08b1f8a6us_trade_cslofac-42317
Company:id4133f9bfc572d6c3a6113289ebeb017d7b89222dext_us_ofac_press_releasesofac-pr-8cadff191e88329e2fdad0eecd26f02d51bba245
Organization:ida9631495c7972bd4d181dee594bc911b7643e682us_ofac_sdnofac-42317
LegalEntity:idfe0ea37a3ea724c84d7216cc778e2ef5b0c2d0d6us_sam_exclusionsusgsa-s4mrty2df
LegalEntity:idf21defb75d4e08731c5466c0c71c78671370f33aus_sam_exclusionsusgsa-s4mrty79p
LegalEntity:id34d3b946c53f0b80d791fdf22d51dffac477569cus_sam_exclusionsusgsa-s4mrty2dd
LegalEntity:idf6462f355c44d930667b50e09a2f47fb10a472ccus_sam_exclusionsusgsa-s4mrty79n
Organization:idNumber894208engus_ofac_sdnofac-42317
Company:jurisdictionaepermidpermid-5086556040
LegalEntity:nameBUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLCengus_sam_exclusionsusgsa-s4mrty2df
Company:nameBushra Bachir Shipping and Logistics Services L.L.C.engext_us_ofac_press_releasesofac-pr-8cadff191e88329e2fdad0eecd26f02d51bba245
LegalEntity:nameBUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.engus_sam_exclusionsusgsa-s4mrqm6ly
LegalEntity:nameBUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLCengus_sam_exclusionsusgsa-s4mrty79p
Organization:nameBushra Bachir Shipping and Logistics Services L.L.C.engus_ofac_sdnofac-42317
Company:nameBushra Bachir Shipping and Logistics Services LLCpermidpermid-5086556040
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.us_trade_cslofac-42317
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
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
Company:permId5086556040permidpermid-5086556040
Organization:programIdUS-SOMALIAengus_ofac_sdnofac-42317
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1499ext_us_ofac_press_releasesofac-pr-8cadff191e88329e2fdad0eecd26f02d51bba245
Company:sourceUrl https://permid.org/1-5086556040permidpermid-5086556040
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42317us_ofac_sdnofac-42317
Company:statusActivepermidpermid-5086556040
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Organization:topicssanctionus_ofac_sdnofac-42317
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Organization:topicssanctionus_trade_cslofac-42317
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2dd
LegalEntity:uniqueEntityIdJNVPVBXZ5ZX4engus_sam_exclusionsusgsa-s4mrty2dd
LegalEntity:uniqueEntityIdJNX2WMTNAPT8engus_sam_exclusionsusgsa-s4mrty79p
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LegalEntity:uniqueEntityIdJNVPVBXZ5ZX4engus_sam_exclusionsusgsa-s4mrty79n
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