Entity record
BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.Organization
BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SOMALIA; reflected as observed on 2026-04-23.
Also known as
- BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.
- BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC
Designations
- Designated by US OFAC under program SOMALIA. Other entities under SOMALIA
Source remarks: (Linked To: MUSSE, Bashir Khalif) (official source)
Key properties
Identifiers
- License
- 894208 · United Arab Emirates
Addresses
Al Nokhitha Building, Office No. 222, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bushra-bachir-shipping-and-logistics-services-l-l-c-nka2fdd22b/
Machine-readable export (FTM + lineage): /organizations/bushra-bachir-shipping-and-logistics-services-l-l-c-nka2fdd22b/entity.json