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
Organization:addressEntityaddr-25a5541ef709f64a698725564f6f73147c356e54engus_ofac_sdnofac-42317
Organization:aliasBushra Bachir Shipping & Logistic Services L.L.C.engus_ofac_sdnofac-42317
Organization:aliasBushra Bachir Shiping and Logistics Services LLCengus_ofac_sdnofac-42317
Organization:countrydjengus_ofac_sdnofac-42317
Organization:countryaeengus_ofac_sdnofac-42317
Organization:id300c0ace5c0aa87d9e412ce696b7d22a0efb0815engus_ofac_sdnofac-42317
Organization:idNumber894208engus_ofac_sdnofac-42317
Organization:nameBushra Bachir Shipping and Logistics Services L.L.C.engus_ofac_sdnofac-42317
Organization:programIdUS-SOMALIAengus_ofac_sdnofac-42317
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42317engus_ofac_sdnofac-42317
Organization:topicssanctionengus_ofac_sdnofac-42317
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