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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idfaed9b3811a4e71294817adf571a32d54b5c6e08engus_ofac_sdnofac-42317
Company:id76484bdfefde2d581640a89fb6a0d118d0663599permidpermid-5086556040
Organization:id5046cf5d5aa1ee41875665f2cd7251ca08b1f8a6us_trade_cslofac-42317
LegalEntity:id79600f90a46479260ab0ce25d00c3438e83c169fengus_sam_exclusionsusgsa-s4mrty2df
LegalEntity:id7c245fb7d83b18f4ced2d274999a625f327eed92engus_sam_exclusionsusgsa-s4mrty79p
LegalEntity:ida7c775a216e7e9c919d7b44e41d9099fded26369engus_sam_exclusionsusgsa-s4mrty2dd
LegalEntity:id41d630ad8946e4bbd0193ad6c58f519f927cc34bengus_sam_exclusionsusgsa-s4mrty79n
LegalEntity:id99faff2ada323f79bba167de758732eafea720c2engus_sam_exclusionsusgsa-s4mrqm6ly
  • Previous
  • 1 - 8 of 8
  • Next