SAMBOUK SHIPPING FZC
- List
- SDN
- Type
- Entity
- Programs
- IRAN
- Designated
- May 9, 2013
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- FITCO Building No. 3 Office 101, 1st Floor P.O. Box 50044 Fujairah United Arab Emirates
- Office 1202 Crystal Plaza, PO Box 50044 Buhaira Corniche Sharjah United Arab Emirates
Identifiers
- Additional Sanctions Information: Subject to Secondary Sanctions