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: 02.05.2025. 09:16
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