Statements: Captain Dynasty Shipping L.L.C

Canonical ID: NK-2NeVYJF9QYXjCeXfeBzKJV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl Baraha, Deira, Dubaiengus_ofac_sdnofac-54793
LegalEntity:addressP.O. BOX 5586, DUBAIengus_sam_exclusionsusgsa-s4mrwvjpv
Organization:addressP.O. Box 5586, Dubaiengus_ofac_sdnofac-54793
Organization:addressEntityaddr-26b08179a24833261dffbdbe592f14b794830767us_ofac_sdnofac-54793
Organization:addressEntityaddr-6a1324b504976e0e64581e137c90976f269ec3b7us_ofac_sdnofac-54793
Organization:aliasCaptain Dynasty Shippingengus_ofac_sdnofac-54793
Organization:aliasCAPTAIN DYNASTY SHIPPING LLC - UAEengus_ofac_sdnofac-54793
Organization:countryaeus_ofac_sdnofac-54793
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjpv
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjpv
LegalEntity:id46e3122b54c244d87099bcfdb483272a9862aff4us_sam_exclusionsusgsa-s4mrwvjpv
Organization:id9611dab7507aae6d4f455a88a1c81863232f636dus_ofac_sdnofac-54793
Organization:id431d84a00dff910fc2af5aa0b603001be5a3ba3cus_trade_cslofac-54793
Organization:idNumber933427engus_ofac_sdnofac-54793
Organization:incorporationDate2021-02-08us_ofac_sdnofac-54793
LegalEntity:nameCAPTAIN DYNASTY SHIPPING L.L.Cengus_sam_exclusionsusgsa-s4mrwvjpv
Organization:nameكابتن ىاينستي للملاحة ش.ذ.م.مaraus_ofac_sdnofac-54793
Organization:nameCAPTAIN DYNASTY SHIPPING L.L.Cus_trade_cslofac-54793
Organization:nameCaptain Dynasty Shipping L.L.Cengus_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=54793us_ofac_sdnofac-54793
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjpv
Organization:topicssanctionus_trade_cslofac-54793
Organization:topicssanctionus_ofac_sdnofac-54793
LegalEntity:uniqueEntityIdGRE6QLZ1EKM3engus_sam_exclusionsusgsa-s4mrwvjpv
Organization:website http://www.captaindco.com/us_ofac_sdnofac-54793
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