Bushra Bachir Shipping and Logistics Services L.L.C. OFAC sanctioned
Why on the list
SOMALIA - Executive Order 13620 (Somalia)
Key facts
- OFAC UID
- 1659066055
- Type
- Organization
- Sanctions program
- US-SOMALIA
- Country
- AE;DJ
- Aliases tracked
- 2
Aliases / AKAs
- Bushra Bachir Shiping and Logistics Services LLC (a.k.a.)
- Bushra Bachir Shipping & Logistic Services L.L.C. (a.k.a.)
Run full KYC screen
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