Lists › OFAC SDN › ofac_sdn-58146
LUBECK SHIPPING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58146.
Programs
Names and aliases
| LUBECK SHIPPING LLC | primary |
Identifiers
| License | 808300 | United Arab Emirates |
| Chamber of Commerce Number | 305098 | United Arab Emirates |
| Economic Register Number (CBLS) | 11306758 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office No 1-032, Al Garhoud, Deira Dubai United Arab Emirates; BCB3 119, First Floor Business Cluster - Building 3 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.