INTERNATIONAL SHIPPING BUREAU L.L.C
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Jul 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54835treasury.govofac.treasury.gov
Connections1
Other links1
- Hossein SHAMKHANISanctionedDebarredLinked to"Providing support to"Born 1985United Arab EmiratesDominicaIran
Identifiers11
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 94710 | |
| ID number | 10823875 | |
| ID number | 72280 | |
| ID number | 565880 | |
| Registration number | 94710 | |
| Registration number | 10823875 | |
| Registration number | 72280 | |
| Chamber of commerce number | 94710 | United Arab Emirates |
| Economic register number (cbls) | 10823875 | United Arab Emirates |
| Commercial registry number | 72280 | United Arab Emirates |
| License | 565880 | United Arab Emirates |
Other names2
Also known as2
Addresses4
OFFICE M 7&, 9, MEZZANINE FLOOR, WAST AL MAMZAR BLDG, AL MAMZAR ST, DUBAI
P.O. Box 14751, Dubai
Office M 7&9, Mezzanine Floor, Wast Al Mamzar Bldg, Al Mamzar St, Dubai
Plot No. 134-822, Dubai
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