KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
BB

Bushra Bachir Shipping and Logistics Services L.L.C.

Sanctioned
Bushra Bachir Shiping and Logistics Services LLC
Type
organization
Subtype
Country
Djibouti, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42317
Asset freeze
2023-05-24activeSource
Official source conditions

Block; Program; SOMALIA

Source ↗
Legal bases
United States
Executive Order 13620 (Somalia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Bushra Bachir Shipping and Logistics Services L.L.C.Primary name
    OFAC ↗
    Record provenance
    ID
    42317
    SHA-256
    c9c19d4bb80b406b9246aa049f715ecddd28a891758d6fd2cb6a54e05b41ca41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bushra Bachir Shiping and Logistics Services LLCAlias
    OFAC ↗
    Record provenance
    ID
    42317
    SHA-256
    c9c19d4bb80b406b9246aa049f715ecddd28a891758d6fd2cb6a54e05b41ca41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bushra Bachir Shipping & Logistic Services L.L.C.Alias
    OFAC ↗
    Record provenance
    ID
    42317
    SHA-256
    c9c19d4bb80b406b9246aa049f715ecddd28a891758d6fd2cb6a54e05b41ca41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 894208LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    42317
    SHA-256
    ca1fd3723a5191289bba9743ce625ca05879323400387c6759692c4f14d2f929
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42317OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42317
    SHA-256
    ca1fd3723a5191289bba9743ce625ca05879323400387c6759692c4f14d2f929
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • DjiboutiOperation
    OFAC ↗
    Record provenance
    ID
    42317
    SHA-256
    c9c19d4bb80b406b9246aa049f715ecddd28a891758d6fd2cb6a54e05b41ca41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    42317
    SHA-256
    c9c19d4bb80b406b9246aa049f715ecddd28a891758d6fd2cb6a54e05b41ca41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)