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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Wanta Shipping L.L.C-FZ · Wanta Shipping LLC-FZ · وانتا شيبينغ ش.ذ.م.م - منتقة حرة | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LIMITED LIABILITY COMPANY | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO6367332 | [sources] | |||
| LEI | 2138004D6DKIFJN8OY10 | [sources] | |||
| PermID | 5090785524 | [sources] | |||
| Registration number | 12125192 · 2204176 · 220417601 | [sources] | |||
| Unique Entity ID | NM61BV9JCQA4 | [sources] | |||
| Website | wantashipping.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | MEYDAN GRANDSTAND, 6TH FLOOR, MEYDAN ROAD, NAD AL SHEBA, DUBAI, DUBAI · Meydan Grandstand, DUBAI, DUBAI, 9305, United Arab Emirates · ROOM 2001, CONRAD TOWER, TRADE CENTER 1, SHEIKH ZAYED ROAD, DUBAI, ARE · Room 2001, Conrad Tower, Trade Center 1, Sheikh Zayed Road, Dubai | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.
Global · BSMOU
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrwvjrh · bs-mou-faba9f5826461a336ca75a5f4df0a354f066f135 · ua-ws-a00134e4ae1ab04c9cc87b22fcd4d584cd1c9292 · lei-2138004D6DKIFJN8OY10 · ofac-pr-79612a936254b00a8b400b5c2f8c47cedf1c4a40 · ofac-54896 · ua-ws-manager-537For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 2001, Conrad Tower, Trade Center 1, Sheikh Zayed Road, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Massive Action Against High-Profile Iranian Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ANAYA Shadow fleet · Person of interest | security_manager | - | ||
| Hossein SHAMKHANI | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Providing support to |
| - |
| - |
| DAPHNE V Maritime detention · Shadow fleet · Person of interest | - | - | - |