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

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

BUSHRA BACHIR SHIPPING AND …BUSHRA BACHIR SHIPPIN…BUSHRA BACHIR SHIPPIN…BUSHRA BACHIR SHIPING…BUSHRA BACHIR SHIPPIN…SOMALIAAl Nokhitha Building,…Djibouti
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 423172026-07-30U.S. Treasury OFAC

OFAC · entry 42317

list version published 2026-07-30
Recorded nameKind
BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.Primary name
BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLCAlias
BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.Alias
Programmes

SOMALIA

Addresses recorded
  • Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai, United Arab Emirates
  • Djibouti

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai, United Arab Emirates",
    "Djibouti"
  ],
  "primary_name_published": true,
  "programs": [
    "SOMALIA"
  ]
}
BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C. — sanctions list record (OFAC) — Tapewire