Lists of sanctions
216.73.216.136
30.08.2025 05:36:59

ARMADA GLOBAL SHIPPING DMCC

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: SHAMKHANI, Mohammad Hossein)
Date of publication 31.07.2025

Names (1)

Last name/Name ARMADA GLOBAL SHIPPING DMCC
Full name/Name ARMADA GLOBAL SHIPPING DMCC
Type Name

Addresses (1)

Street Unit No: 2702 JBCl Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers
City Dubai
Country United Arab Emirates
Full address Unit No: 2702 JBCl Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, Dubai, United Arab Emirates

Identification documents (4)

Type Registration Number: DMCC-867802
Country United Arab Emirates
Type Identification Number: IMO 6405289
Type Economic Register Number (CBLS): 12000545
Country United Arab Emirates
Type Organization Established Date: 24 Nov 2022

Historical data

No records
Updated: 28.08.2025. 20:16
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