Statements: Wanta Shipping LLC-FZ

Canonical ID: NK-9ZgrhwhRDepkczMWZAtRWq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 2001, Conrad Tower, Trade Center 1, Sheikh Zayed Road, Dubaiengus_ofac_sdnofac-54896
Organization:addressMEYDAN GRANDSTAND, 6TH FLOOR, MEYDAN ROAD, NAD AL SHEBA, DUBAI, DUBAIengext_gleiflei-2138004D6DKIFJN8OY10
Company:addressMeydan Grandstand, DUBAI, DUBAI, 9305, United Arab Emiratespermidlei-2138004D6DKIFJN8OY10
LegalEntity:addressROOM 2001, CONRAD TOWER, TRADE CENTER 1, SHEIKH ZAYED ROAD, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjrh
Organization:addressEntityaddr-b3dcec2443d5b1e338e4f8301c8931bfaefe38c3engus_ofac_sdnofac-54896
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjrh
Organization:countryaeengus_ofac_sdnofac-54896
Company:countryaeua_war_sanctionsua-ws-manager-537
Organization:countryaeengext_us_ofac_press_releasesNK-9ZgrhwhRDepkczMWZAtRWq
Company:countryaepermidlei-2138004D6DKIFJN8OY10
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjrh
LegalEntity:id4ec9dd042361e0396b48465923cee54ae0ab79b6engus_sam_exclusionsusgsa-s4mrwvjrh
Company:idb29f126ca1e1a5f6acf857cfb9d1c1e617856b4cengblack_sea_mou_detentionbs-mou-faba9f5826461a336ca75a5f4df0a354f066f135
Organization:idfb975152e8a11e02bf1e026216fb7d6639ebf3a9us_trade_cslofac-54896
Organization:id19c87f2683387143970bd13cc4749bec5b8ffb9bext_us_ofac_press_releasesNK-9ZgrhwhRDepkczMWZAtRWq
Organization:idc55b8b3d8b557e0acc268f6901caa378f42dff7cext_gleiflei-2138004D6DKIFJN8OY10
Organization:idfe6e1cc688ec211fa560ccfd632fc015121fc0afengus_ofac_sdnofac-54896
Company:idbfc5cc51322ccdde1b68a7810c51cd76d2ecc699permidlei-2138004D6DKIFJN8OY10
Company:id4b110c33eb3abd95d6c6a3815fc977181314d543ua_war_sanctionsua-ws-manager-537
Company:imoNumberIMO6367332ua_war_sanctionsua-ws-manager-537
Organization:imoNumberIMO6367332engus_ofac_sdnofac-54896
Organization:incorporationDate2022-10-18engus_ofac_sdnofac-54896
Organization:incorporationDate2022-10-18ext_gleiflei-2138004D6DKIFJN8OY10
Company:incorporationDate2022-10-18permidlei-2138004D6DKIFJN8OY10
Company:jurisdictionaepermidlei-2138004D6DKIFJN8OY10
Organization:jurisdictionaeext_gleiflei-2138004D6DKIFJN8OY10
Organization:legalFormLIMITED LIABILITY COMPANYext_gleiflei-2138004D6DKIFJN8OY10
Company:leiCode2138004D6DKIFJN8OY10permidlei-2138004D6DKIFJN8OY10
Organization:leiCode2138004D6DKIFJN8OY10ext_gleiflei-2138004D6DKIFJN8OY10
Organization:modifiedAt2024-12-18ext_gleiflei-2138004D6DKIFJN8OY10
Organization:nameWANTA SHIPPING L.L.C-FZengus_ofac_sdnofac-54896
Organization:nameWANTA SHIPPING L.L.C-FZengext_gleiflei-2138004D6DKIFJN8OY10
Company:nameWANTA SHIPPING L.L.C-FZpermidlei-2138004D6DKIFJN8OY10
Company:nameWanta Shipping LLC-FZua_war_sanctionsua-ws-manager-537
LegalEntity:nameWANTA SHIPPING L.L.C-FZengus_sam_exclusionsusgsa-s4mrwvjrh
Organization:nameWANTA SHIPPING L.L.C-FZus_trade_cslofac-54896
Organization:nameWanta Shipping L.L.C-FZengext_us_ofac_press_releasesNK-9ZgrhwhRDepkczMWZAtRWq
Company:nameWanta Shipping LLC-FZengblack_sea_mou_detentionbs-mou-faba9f5826461a336ca75a5f4df0a354f066f135
Organization:nameوانتا شيبينغ ش.ذ.م.م - منتقة حرةaraus_ofac_sdnofac-54896
Company:permId5090785524permidlei-2138004D6DKIFJN8OY10
Organization:programIdUS-IRANengus_ofac_sdnofac-54896
Organization:registrationNumber12125192engus_ofac_sdnofac-54896
Organization:registrationNumber220417601engus_ofac_sdnofac-54896
Organization:registrationNumber2204176ext_gleiflei-2138004D6DKIFJN8OY10
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0215engext_us_ofac_press_releasesNK-9ZgrhwhRDepkczMWZAtRWq
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54896engus_ofac_sdnofac-54896
Company:sourceUrl https://permid.org/1-5090785524permidlei-2138004D6DKIFJN8OY10
Company:statusActivepermidlei-2138004D6DKIFJN8OY10
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjrh
Organization:topicssanctionus_trade_cslofac-54896
Organization:topicssanctionengus_ofac_sdnofac-54896
Company:topicspoiua_war_sanctionsua-ws-manager-537
LegalEntity:uniqueEntityIdNM61BV9JCQA4engus_sam_exclusionsusgsa-s4mrwvjrh
Organization:website http://wantashipping.com/engus_ofac_sdnofac-54896
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