Lists › OFAC SDN › ofac_sdn-54835
INTERNATIONAL SHIPPING BUREAU L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54835.
Programs
Names and aliases
| INTERNATIONAL SHIPPING BUREAU L.L.C | primary |
| INTERNATIONAL SHIPPING BUREAU LLC | alias (strong) |
Identifiers
| License | 565880 | United Arab Emirates |
| Economic Register Number (CBLS) | 10823875 | United Arab Emirates |
| Commercial Registry Number | 72280 | United Arab Emirates |
| Chamber of Commerce Number | 94710 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office M 7&9, Mezzanine Floor, Wast Al Mamzar Bldg, Al Mamzar St Dubai United Arab Emirates; Plot No. 134-822 Dubai United Arab Emirates; P.O. Box 14751 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
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.