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Armada Global Shipping DMCC

Sanctioned entity

Armada Global Shipping DMCC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Armada Global Shipping DMCC · ارمادا غلوبال شيبينغ م.د.م.س				[sources]
Incorporation date	2022-11-24				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
IMO Number	`IMO6405289`				[sources]
Registration number	`12000545` · `DMCC-867802`				[sources]
Unique Entity ID	`NLFPH2M1N8M3`				[sources]
Status	not available				[sources]
Address	UNIT NO: 2702 JBCL PLOT NO: JLT-PH1-G2A, JUMEIRAH LAKES TOWERS, DUBAI, ARE · Unit No: 2702 JBCl Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-11-20	First seen	2025-07-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Documents
Document	Date
Treasury Takes Massive Action Against High-Profile Iranian Network	2025-07-30

Linked to
Object	Role	Start date	End date
Hossein SHAMKHANI Disqualified · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-c31be8bd8c6b3bc31aab9de47d47326a4a5e12ee · ofac-54878 · usgsa-s4mrwvjqz

For experts: raw data explorer

Factsheet Data sources

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