SAMBOUK SHIPPING FZC
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | IRAN |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | SAMBOUK SHIPPING FZC |
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Full name/Name | SAMBOUK SHIPPING FZC |
Type | Name |
Addresses (2)
Street | Office 1202 Crystal Plaza, PO Box 50044 Buhaira Corniche |
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City | Sharjah |
Country | United Arab Emirates |
Full address | Office 1202 Crystal Plaza, PO Box 50044 Buhaira Corniche, Sharjah, United Arab Emirates |
Street | FITCO Building No. 3 Office 101, 1st Floor P.O. Box 50044 |
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City | Fujairah |
Country | United Arab Emirates |
Full address | FITCO Building No. 3 Office 101, 1st Floor P.O. Box 50044, Fujairah, United Arab Emirates |
Identification documents (1)
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 09.05.2025. 00:16
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