Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | STE SOKAMAR SHIPPING AGENCY | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Tunisia | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | B0824512016 · Q2WUKE7CL2Q6 | [sources] | |||
Tax Number | 1438949H | [sources] | |||
Unique Entity ID | Q2WUKE7CL2Q6 | [sources] | |||
Address | 3000 SFAX VILLE, TUN · 3000 Sfax Ville | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-50357
· usgsa-s4mrtln77
· oc-companies-tn-b0824512016
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
3000 Sfax Ville | Tunisia |
Linked to | ||||
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Object | Role | Start date | End date | |
Joint Stock Company Northern Shipping Company Sanctioned entity | Providing support to | - | - |