OFAC SDNCriticalEntity

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

🇦🇪United Arab Emirates42317

FEOC Flagged

BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

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

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.#42317

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

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

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC

Known addresses

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

Sanctions programs / authorities

SOMALIA

Sanctioning authority notes

License 894208 (United Arab Emirates); Linked To: MUSSE, Bashir Khalif.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42317",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42317",
  "entity_name": "BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.",
    "BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC"
  ],
  "addresses": [
    "Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai, United Arab Emirates",
    "Djibouti"
  ],
  "programs": [
    "SOMALIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42317",
    "program": "SOMALIA",
    "remarks": "License 894208 (United Arab Emirates); Linked To: MUSSE, Bashir Khalif.",
    "tonnage": "-0- ",
    "sdn_name": "BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.