Lists › OFAC SDN › ofac_sdn-15853
SAMBOUK SHIPPING FZC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15853.
Programs
Names and aliases
| SAMBOUK SHIPPING FZC | primary |
Details
| Countries |  United Arab Emirates |
| Addresses | FITCO Building No. 3 Office 101, 1st Floor Fujairah United Arab Emirates; Office 1202 Crystal Plaza, PO Box 50044 Sharjah United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.