Lists of sanctions
3.239.11.178
20.05.2024 10:13:55

BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.

List

Type Entity
List name SDN (OFAC)
Programs (1) SOMALIA
Remark (Linked To: MUSSE, Bashir Khalif)
Date of publication 24.05.2023

Names (3)

Last name/Name BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.
Full name/Name BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.
Type Name
Last name/Name BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC
Full name/Name BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC
Type Alias
Quality Strong
Last name/Name BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.
Full name/Name BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.
Type Alias
Quality Strong

Addresses (2)

Country Djibouti
Full address Djibouti
Street Al Nokhitha Building, Office No. 222 PO Box 80367 Al Hamriya
City Dubai
Country United Arab Emirates
Full address Al Nokhitha Building, Office No. 222 PO Box 80367 Al Hamriya, Dubai, United Arab Emirates

Identification documents (1)

Type License: 894208
Country United Arab Emirates

Historical data

No records
Updated: 20.05.2024. 09:15
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