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STE SOKAMAR SHIPPING AGENCY

Sanctioned entity

STE SOKAMAR SHIPPING AGENCY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STE SOKAMAR SHIPPING AGENCY				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Tunisia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`B0824512016` · `Q2WUKE7CL2Q6`				[sources]
Tax Number	`1438949H`				[sources]
Address	3000 SFAX VILLE, TUN · 3000 Sfax Ville				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-25	Last processed	2024-10-29	First seen	2024-08-23

Relationships

Address
Full address	Country
3000 Sfax Ville	Tunisia

Linked to
Object	Role	Start date	End date
Joint Stock Company Northern Shipping Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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)20,801

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-tn-b0824512016 · usgsa-s4mrtln77 · ofac-50357

For experts: raw data explorer

Factsheet Data sources

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