SAMBOUK SHIPPING FZC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SAMBOUK SHIPPING FZC |
|---|---|
| Full name/Name | SAMBOUK SHIPPING FZC |
| Type | Name |
Addresses (2)
| Street | Office 1202 Crystal Plaza, PO Box 50044 Buhaira Corniche |
|---|---|
| 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 |
|---|---|
| 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 |
|---|
Historical data
No records
Updated: 24.10.2025. 16:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.