Bushra Bachir Shipping and Logistics Services L.L.C.

Sanctioned entity

United Arab Emirates. Named in 4 sanctions listings.

Summary

(also BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.)

(also BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC, BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C., BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC, BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.)

Sanctions and listings4

Listed
24 May 2023
Somalia Sanctions (EO 13620, EO 13536) - SOMALIA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SOMALIA and block
Executive Order 13620 (Somalia)
Programme US-SOMALIAReference 42317treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Aug 2023
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Bashir Khalif MOSSASanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesDjibouti

Identifiers2

Identifier	Number	Issued by
ID number	894208
License	894208	United Arab Emirates

Other names4

Also known as4

Bushra Bachir Shipping & Logistic Services L.L.C.Bushra Bachir Shiping and Logistics Services LLCBUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC

Addresses1

Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai

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