Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ARMADA GLOBAL SHIPPING DMCC · ارمادا غلوبال شيبينغ م.د.م.س | [sources] | |||
| Incorporation date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
ofac-54878 · usgsa-s4mrwvjqz · ofac-pr-c31be8bd8c6b3bc31aab9de47d47326a4a5e12eeFor 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 | |
| Unit No: 2702 JBCl Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hossein SHAMKHANI Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |