Lists › OFAC SDN › ofac_sdn-42317
BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42317.
Programs
Names and aliases
| BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C. | primary |
| BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C. | alias (strong) |
| BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC | alias (strong) |
Identifiers
| License | 894208 | United Arab Emirates |
Details
| Countries |  Djibouti  United Arab Emirates |
| Addresses | Al Nokhitha Building, Office No. 222 PO Box 80367 Dubai United Arab Emirates; Djibouti |
Remarks (as published)
(Linked To: MUSSE, Bashir Khalif)
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.