WANTA SHIPPING L.L.C-FZ
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 | WANTA SHIPPING L.L.C-FZ |
|---|---|
| Full name/Name | WANTA SHIPPING L.L.C-FZ |
| Type | Name |
Addresses (1)
| Street | Room 2001, Conrad Tower, Trade Center 1, Sheikh Zayed Road |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Room 2001, Conrad Tower, Trade Center 1, Sheikh Zayed Road, Dubai, United Arab Emirates |
Identification documents (5)
| Type | Economic Register Number (CBLS): 12125192 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 220417601 |
|---|---|
| Country | United Arab Emirates |
| Type | Identification Number: IMO 6367332 |
|---|
| Type | Organization Established Date: 18 Oct 2022 |
|---|
| Type | Website: wantashipping.com |
|---|
Historical data
No records
Updated: 12.08.2025. 21:15
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