Statements: SAMBOUK SHIPPING FZC

Canonical ID: NK-JxxTzoXn7Q89HP9H6CkoAK · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SAMBOUK SHIPPING FZC		us_trade_csl	`ofac-15853`	2024-05-07
`LegalEntity:name`	SAMBOUK SHIPPING FZC	eng	us_sam_exclusions	`usgsa-s4mr48wkv`	2024-06-14
`Organization:name`	SAMBOUK SHIPPING FZC	eng	us_ofac_sdn	`ofac-15853`	2023-04-20