BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C. SDN — Treasury
Why on the list
(Linked To: MUSSE, Bashir Khalif)
Programs
SOMALIA
Key facts
- CSL entity number
- 42317
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- AE,DJ
- Aliases tracked
- 2
Aliases / AKAs
- BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.
- BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗