BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES LLC
BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES LLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES LLC is known as:
- BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.
- BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC
Country
Djibouti, United Arab Emirates
Our sanctions database shows 2 different Addresses for BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES LLC:
Address 1 : Djibouti
Address 2 : Al Nokhitha Building, Office No. 222 PO Box 80367 Al Hamriya Dubai United Arab Emirates
ID Details
ID NUMBER : 894208
ID TYPE : License
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES LLC Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing