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SAMBOUK SHIPPING FZC

Sanctioned entity

SAMBOUK SHIPPING FZC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAMBOUK SHIPPING FZC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`DSEGJ7DLED65`				[sources]
Status	not available				[sources]
Address	FITCO BUILDING NO. 3, OFFICE 101, 1ST FLOOR P.O. BOX 50044, FUJAIRAH, ARE · FITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairah · Office 1202, Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
FITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairah	United Arab Emirates
Office 1202, Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr48wkv · ofac-15853

For experts: raw data explorer

Factsheet Data sources

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