对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 85
Information:
Source record: ofac/42317 uid: 42317 lastName: BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C. sdnType: Entity remarks: (Linked To: MUSSE, Bashir Khalif) programList/program: SOMALIA idList/id[31813]/uid: 31813 idList/id[31813]/idType: License idList/id[31813]/idNumber: 894208 idList/id[31813]/idCountry: United Arab Emirates akaList/aka[65716]/uid: 65716 akaList/aka[65716]/type: a.k.a. akaList/aka[65716]/category: strong akaList/aka[65716]/lastName: BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C. akaList/aka[65717]/uid: 65717 akaList/aka[65717]/type: a.k.a. akaList/aka[65717]/category: strong akaList/aka[65717]/lastName: BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC addressList/address[63124]/uid: 63124 addressList/address[63124]/address1: Al Nokhitha Building, Office No. 222 addressList/address[63124]/address2: PO Box 80367 addressList/address[63124]/address3: Al Hamriya addressList/address[63124]/city: Dubai addressList/address[63124]/country: United Arab Emirates addressList/address[63125]/uid: 63125 addressList/address[63125]/country: Djibouti
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BUSHRA BACHIR SHIPPING LOGISTIC SERVICES L.L.C.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 85
Information:
Source record: ofac/42317 uid: 42317 lastName: BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C. sdnType: Entity remarks: (Linked To: MUSSE, Bashir Khalif) programList/program: SOMALIA idList/id[31813]/uid: 31813 idList/id[31813]/idType: License idList/id[31813]/idNumber: 894208 idList/id[31813]/idCountry: United Arab Emirates akaList/aka[65716]/uid: 65716 akaList/aka[65716]/type: a.k.a. akaList/aka[65716]/category: strong akaList/aka[65716]/lastName: BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C. akaList/aka[65717]/uid: 65717 akaList/aka[65717]/type: a.k.a. akaList/aka[65717]/category: strong akaList/aka[65717]/lastName: BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC addressList/address[63124]/uid: 63124 addressList/address[63124]/address1: Al Nokhitha Building, Office No. 222 addressList/address[63124]/address2: PO Box 80367 addressList/address[63124]/address3: Al Hamriya addressList/address[63124]/city: Dubai addressList/address[63124]/country: United Arab Emirates addressList/address[63125]/uid: 63125 addressList/address[63125]/country: Djibouti
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BUSHRA BACHIR SHIPPING LOGISTIC SERVICES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/42317 uid: 42317 lastName: BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C. sdnType: Entity remarks: (Linked To: MUSSE, Bashir Khalif) programList/program: SOMALIA idList/id[31813]/uid: 31813 idList/id[31813]/idType: License idList/id[31813]/idNumber: 894208 idList/id[31813]/idCountry: United Arab Emirates akaList/aka[65716]/uid: 65716 akaList/aka[65716]/type: a.k.a. akaList/aka[65716]/category: strong akaList/aka[65716]/lastName: BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C. akaList/aka[65717]/uid: 65717 akaList/aka[65717]/type: a.k.a. akaList/aka[65717]/category: strong akaList/aka[65717]/lastName: BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC addressList/address[63124]/uid: 63124 addressList/address[63124]/address1: Al Nokhitha Building, Office No. 222 addressList/address[63124]/address2: PO Box 80367 addressList/address[63124]/address3: Al Hamriya addressList/address[63124]/city: Dubai addressList/address[63124]/country: United Arab Emirates addressList/address[63125]/uid: 63125 addressList/address[63125]/country: Djibouti
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
