CAPTAIN DYNASTY SHIPPING L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: DERAKHSHAN, Alireza) |
| Date of publication | 31.07.2025 |
Names (3)
| Last name/Name | CAPTAIN DYNASTY SHIPPING L.L.C |
|---|---|
| Full name/Name | CAPTAIN DYNASTY SHIPPING L.L.C |
| Type | Name |
| Last name/Name | CAPTAIN DYNASTY SHIPPING |
|---|---|
| Full name/Name | CAPTAIN DYNASTY SHIPPING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CAPTAIN DYNASTY SHIPPING LLC - UAE |
|---|---|
| Full name/Name | CAPTAIN DYNASTY SHIPPING LLC - UAE |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | P.O. Box 5586 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 5586, Dubai, United Arab Emirates |
| Street | Al Baraha, Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Al Baraha, Deira, Dubai, United Arab Emirates |
Identification documents (6)
| Type | Economic Register Number (CBLS): 11624694 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 933427 |
|---|---|
| Country | United Arab Emirates |
| Type | Commercial Registry Number: 1631717 |
|---|---|
| Country | United Arab Emirates |
| Type | Chamber of Commerce Number: 354336 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 08 Feb 2021 |
|---|
| Type | Website: www.captaindco.com |
|---|
Historical data
No records
Updated: 28.08.2025. 20:16
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