Lists of sanctions
216.73.216.174
12.08.2025 22:06:30

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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