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STE SOKAMAR SHIPPING AGENCY

Sanctioned entity

STE SOKAMAR SHIPPING AGENCY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STE SOKAMAR SHIPPING AGENCY				[sources]
Legal form	not available				[sources]
Country	Tunisia				[sources]
Registration number	`B0824512016`				[sources]
Tax Number	`1438949H`				[sources]
Status	not available				[sources]
Address	3000 Sfax Ville				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-09-20	First seen	2024-08-23

Relationships

Address
Full address	Country
3000 Sfax Ville	Tunisia

Linked to
Object	Role	Start date	End date
Joint Stock Company Northern Shipping Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: oc-companies-tn-b0824512016 · ofac-50357

For experts: raw data explorer

Factsheet Data sources

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