Statements: Captain Dynasty Shipping L.L.C

Canonical ID: ofac-54793 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 5586, Dubaiengus_ofac_sdnofac-54793
Organization:addressAl Baraha, Deira, Dubaiengus_ofac_sdnofac-54793
Organization:addressEntityaddr-ed76dab6bc5e4c95e28838836566b3fefc8e707dengus_ofac_sdnofac-54793
Organization:addressEntityaddr-4fefff0239724055acc4e9245cdb2300c9c46f8aengus_ofac_sdnofac-54793
Organization:aliasCAPTAIN DYNASTY SHIPPING LLC - UAEengus_ofac_sdnofac-54793
Organization:aliasCaptain Dynasty Shippingengus_ofac_sdnofac-54793
Organization:countryaeengus_ofac_sdnofac-54793
Organization:id431d84a00dff910fc2af5aa0b603001be5a3ba3cus_trade_cslofac-54793
Organization:id7ac29a663d5cd1cb6d3da6b5f2b0a2a1e8085fb3engus_ofac_sdnofac-54793
Organization:idNumber933427engus_ofac_sdnofac-54793
Organization:incorporationDate2021-02-08engus_ofac_sdnofac-54793
Organization:nameCAPTAIN DYNASTY SHIPPING L.L.Cus_trade_cslofac-54793
Organization:nameCaptain Dynasty Shipping L.L.Cengus_ofac_sdnofac-54793
Organization:nameكابتن ىاينستي للملاحة ش.ذ.م.مengus_ofac_sdnofac-54793
Organization:programIdUS-IRANengus_ofac_sdnofac-54793
Organization:registrationNumber354336engus_ofac_sdnofac-54793
Organization:registrationNumber11624694engus_ofac_sdnofac-54793
Organization:registrationNumber1631717engus_ofac_sdnofac-54793
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54793engus_ofac_sdnofac-54793
Organization:topicssanctionengus_ofac_sdnofac-54793
Organization:topicssanctionus_trade_cslofac-54793
Organization:website http://www.captaindco.com/engus_ofac_sdnofac-54793
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