Statements: Bushra Bachir Shipping and Logistics Services LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL NOKHITHA BUILDING, OFFICE NO. 222, PO BOX 80367, AL HAMRIYA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty2df
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-s4mrty2dd
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-s4mrty79n
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrqm6ly
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty2df
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty79n
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty2dd
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty79p
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm6ly
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79n
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2df
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79p
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2dd
LegalEntity:id5820e1bd97442ccd0ebe6fbbced405f607804971engus_sam_exclusionsusgsa-s4mrqm6ly
LegalEntity:idbbb8b2a0fb396eb2920e8e9ed62180b41f071c74engus_sam_exclusionsusgsa-s4mrty2df
LegalEntity:idbd90922df31253a12b5dda49b0d2860a3faf841bengus_sam_exclusionsusgsa-s4mrty79p
LegalEntity:id9e56b76f0c4c166d23ddbaf9c4d759fc4f823092engus_sam_exclusionsusgsa-s4mrty2dd
LegalEntity:idd4be2bda0362180cf9e0ba29db14383190450e48engus_sam_exclusionsusgsa-s4mrty79n
LegalEntity:nameBUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.engus_sam_exclusionsusgsa-s4mrty2dd
LegalEntity:nameBUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLCengus_sam_exclusionsusgsa-s4mrty2df
LegalEntity:nameBUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLCengus_sam_exclusionsusgsa-s4mrty79p
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: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-s4mrty2df
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-s4mrty2dd
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:topicssanctionengus_sam_exclusionsusgsa-s4mrty79p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2dd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty79n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2df
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm6ly
LegalEntity:uniqueEntityIdN6AUQ9PW6SA4engus_sam_exclusionsusgsa-s4mrqm6ly
LegalEntity:uniqueEntityIdJNVPVBXZ5ZX4engus_sam_exclusionsusgsa-s4mrty79n
LegalEntity:uniqueEntityIdJNX2WMTNAPT8engus_sam_exclusionsusgsa-s4mrty2df
LegalEntity:uniqueEntityIdJNX2WMTNAPT8engus_sam_exclusionsusgsa-s4mrty79p
LegalEntity:uniqueEntityIdJNVPVBXZ5ZX4engus_sam_exclusionsusgsa-s4mrty2dd
  • 1 - 40 of 40
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting