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Canonical ID: NK-2NeVYJF9QYXjCeXfeBzKJV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 5586, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjpv | |||
Organization:address | Al Baraha, Deira, Dubai | eng | us_ofac_sdn | ofac-54793 | |||
Organization:address | P.O. Box 5586, Dubai | eng | us_ofac_sdn | ofac-54793 | |||
Organization:addressEntity | addr-ed76dab6bc5e4c95e28838836566b3fefc8e707d | eng | us_ofac_sdn | ofac-54793 | |||
Organization:addressEntity | addr-4fefff0239724055acc4e9245cdb2300c9c46f8a | eng | us_ofac_sdn | ofac-54793 | |||
Organization:alias | CAPTAIN DYNASTY SHIPPING LLC - UAE | eng | us_ofac_sdn | ofac-54793 | |||
Organization:alias | Captain Dynasty Shipping | eng | us_ofac_sdn | ofac-54793 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54793 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjpv | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjpv | |||
Organization:id | 7ac29a663d5cd1cb6d3da6b5f2b0a2a1e8085fb3 | eng | us_ofac_sdn | ofac-54793 | |||
Organization:id | 431d84a00dff910fc2af5aa0b603001be5a3ba3c | us_trade_csl | ofac-54793 | ||||
LegalEntity:id | a6fa4d68ea9b1ed7111ab75986292f1b1044a843 | eng | us_sam_exclusions | usgsa-s4mrwvjpv | |||
Organization:idNumber | 933427 | eng | us_ofac_sdn | ofac-54793 | |||
Organization:incorporationDate | 2021-02-08 | eng | us_ofac_sdn | ofac-54793 | |||
Organization:name | Captain Dynasty Shipping L.L.C | eng | us_ofac_sdn | ofac-54793 | |||
LegalEntity:name | CAPTAIN DYNASTY SHIPPING L.L.C | eng | us_sam_exclusions | usgsa-s4mrwvjpv | |||
Organization:name | CAPTAIN DYNASTY SHIPPING L.L.C | us_trade_csl | ofac-54793 | ||||
Organization:name | كابتن ىاينستي للملاحة ش.ذ.م.م | ara | us_ofac_sdn | ofac-54793 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54793 | |||
Organization:registrationNumber | 11624694 | eng | us_ofac_sdn | ofac-54793 | |||
Organization:registrationNumber | 1631717 | eng | us_ofac_sdn | ofac-54793 | |||
Organization:registrationNumber | 354336 | eng | us_ofac_sdn | ofac-54793 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54793 | eng | us_ofac_sdn | ofac-54793 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjpv | |||
Organization:topics | sanction | us_trade_csl | ofac-54793 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54793 | |||
LegalEntity:uniqueEntityId | GRE6QLZ1EKM3 | eng | us_sam_exclusions | usgsa-s4mrwvjpv | |||
Organization:website | http://www.captaindco.com/ | eng | us_ofac_sdn | ofac-54793 | |||