Lists of sanctions
3.137.222.1
08.05.2025 20:58:06

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: 08.05.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.