Statements: BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.

Canonical ID: NK-gnqC5Vcs7TANNFjAiCBCNG · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Bushra Bachir Shiping and Logistics Services LLC	eng	us_ofac_sdn	`ofac-42317`	2023-05-24
`Organization:alias`	Bushra Bachir Shipping & Logistic Services L.L.C.	eng	us_ofac_sdn	`ofac-42317`	2023-05-24
`LegalEntity:alias`	BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrty2df`	2024-11-02
`LegalEntity:alias`	BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrty79p`	2024-11-02
`LegalEntity:alias`	BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrty2dd`	2024-11-02
`LegalEntity:alias`	BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrty79n`	2024-11-02
`LegalEntity:alias`	BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC	eng	us_sam_exclusions	`usgsa-s4mrqm6ly`	2024-11-02
`LegalEntity:alias`	BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrqm6ly`	2024-11-02