Statements: INTERNATIONAL SHIPPING BUREAU L.L.C

Canonical ID: NK-iEyqRe7PS49FrVsCVwH8WA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 14751, Dubaiengus_ofac_sdnofac-54835
LegalEntity:addressOFFICE M 7&9, MEZZANINE FLOOR, WAST AL MAMZAR BLDG, AL MAMZAR ST, DUBAIengus_sam_exclusionsusgsa-s4mrwvjqh
Organization:addressOffice M 7&9, Mezzanine Floor, Wast Al Mamzar Bldg, Al Mamzar St, Dubaiengus_ofac_sdnofac-54835
Organization:addressPlot No. 134-822, Dubaiengus_ofac_sdnofac-54835
Organization:addressEntityaddr-c4f1524b0354f80a3967d544f717a73388f5bbc7us_ofac_sdnofac-54835
Organization:addressEntityaddr-31a7b4b1e26106424b0d6d2e48c67984847bfd82us_ofac_sdnofac-54835
Organization:addressEntityaddr-e8a30d9f93e9e4855c5c271002de6d10f59c6113us_ofac_sdnofac-54835
Organization:aliasInternational Shipping Bureau LLCengus_ofac_sdnofac-54835
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjqh
Organization:countryaeus_ofac_sdnofac-54835
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjqh
LegalEntity:idf081b4e7adb8cf8949f5eea45c3df7253e19b118us_sam_exclusionsusgsa-s4mrwvjqh
Organization:ida09466148736b7a1145bb6b7873e70263d3e19d4us_ofac_sdnofac-54835
Organization:idb0602528898abfe8ba56d185e0dc564d02f80e39us_trade_cslofac-54835
Organization:idNumber565880engus_ofac_sdnofac-54835
Organization:incorporationDate2005-02-19us_ofac_sdnofac-54835
Organization:name‫انترناشيونال شيبينغ بيور ش.ذ.م.م‬araus_ofac_sdnofac-54835
LegalEntity:nameINTERNATIONAL SHIPPING BUREAU L.L.Cengus_sam_exclusionsusgsa-s4mrwvjqh
Organization:nameINTERNATIONAL SHIPPING BUREAU L.L.Cengus_ofac_sdnofac-54835
Organization:nameINTERNATIONAL SHIPPING BUREAU L.L.Cus_trade_cslofac-54835
Organization:programIdUS-IRANengus_ofac_sdnofac-54835
Organization:registrationNumber72280engus_ofac_sdnofac-54835
Organization:registrationNumber94710engus_ofac_sdnofac-54835
Organization:registrationNumber10823875engus_ofac_sdnofac-54835
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54835us_ofac_sdnofac-54835
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjqh
Organization:topicssanctionus_trade_cslofac-54835
Organization:topicssanctionus_ofac_sdnofac-54835
LegalEntity:uniqueEntityIdGS35Z4K5FBN5engus_sam_exclusionsusgsa-s4mrwvjqh
Organization:website http://www.isbship.com/us_ofac_sdnofac-54835
  • 1 - 30 of 30
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting