Statements: Wanta Shipping LLC-FZ

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMeydan Grandstand, DUBAI, DUBAI, 9305, United Arab Emiratespermidlei-2138004D6DKIFJN8OY10
Organization:addressMEYDAN GRANDSTAND, 6TH FLOOR, MEYDAN ROAD, NAD AL SHEBA, DUBAI, DUBAIengext_gleiflei-2138004D6DKIFJN8OY10
LegalEntity:addressROOM 2001, CONRAD TOWER, TRADE CENTER 1, SHEIKH ZAYED ROAD, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjrh
Organization:addressRoom 2001, Conrad Tower, Trade Center 1, Sheikh Zayed Road, Dubaiengus_ofac_sdnofac-54896
Organization:addressEntityaddr-b3dcec2443d5b1e338e4f8301c8931bfaefe38c3engus_ofac_sdnofac-54896
Organization:countryaeengus_ofac_press_releasesofac-pr-79612a936254b00a8b400b5c2f8c47cedf1c4a40
Organization:countryaeua_war_sanctionsua-ws-a00134e4ae1ab04c9cc87b22fcd4d584cd1c9292
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjrh
Company:countryaeua_war_sanctions_apiua-ws-manager-537
Organization:countryaeengus_ofac_sdnofac-54896
Company:countryaepermidlei-2138004D6DKIFJN8OY10
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjrh
Company:idbfc5cc51322ccdde1b68a7810c51cd76d2ecc699permidlei-2138004D6DKIFJN8OY10
Organization:idfb975152e8a11e02bf1e026216fb7d6639ebf3a9us_trade_cslofac-54896
Company:id6eedf88113a04cbe32a28a74b236a57e13b90b9dua_war_sanctions_apiua-ws-manager-537
Organization:id19c87f2683387143970bd13cc4749bec5b8ffb9bext_us_ofac_press_releasesNK-9ZgrhwhRDepkczMWZAtRWq
Organization:idfe6e1cc688ec211fa560ccfd632fc015121fc0afengus_ofac_sdnofac-54896
Organization:id19c87f2683387143970bd13cc4749bec5b8ffb9bengus_ofac_press_releasesofac-pr-79612a936254b00a8b400b5c2f8c47cedf1c4a40
Company:idb29f126ca1e1a5f6acf857cfb9d1c1e617856b4cengblack_sea_mou_detentionbs-mou-faba9f5826461a336ca75a5f4df0a354f066f135
Organization:ide9d1086d2a37c50c50e37d6d2673d5bae9823a26ua_war_sanctionsua-ws-a00134e4ae1ab04c9cc87b22fcd4d584cd1c9292
LegalEntity:id4ec9dd042361e0396b48465923cee54ae0ab79b6engus_sam_exclusionsusgsa-s4mrwvjrh
Organization:id9b94477258db4deb07088d9c579ee94c324aad27ext_gleiflei-2138004D6DKIFJN8OY10
Organization:imoNumberIMO6367332ua_war_sanctionsua-ws-a00134e4ae1ab04c9cc87b22fcd4d584cd1c9292
Organization:imoNumberIMO6367332engus_ofac_sdnofac-54896
Company:imoNumberIMO6367332ua_war_sanctions_apiua-ws-manager-537
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
Organization:leiCode2138004D6DKIFJN8OY10ext_gleiflei-2138004D6DKIFJN8OY10
Company:leiCode2138004D6DKIFJN8OY10permidlei-2138004D6DKIFJN8OY10
Organization:modifiedAt2024-12-18ext_gleiflei-2138004D6DKIFJN8OY10
Organization:nameوانتا شيبينغ ش.ذ.م.م - منتقة حرةaraus_ofac_sdnofac-54896
Company:nameWANTA SHIPPING L.L.C-FZpermidlei-2138004D6DKIFJN8OY10
LegalEntity:nameWANTA SHIPPING L.L.C-FZengus_sam_exclusionsusgsa-s4mrwvjrh
Organization:nameWanta Shipping LLC-FZua_war_sanctionsua-ws-a00134e4ae1ab04c9cc87b22fcd4d584cd1c9292
Organization:nameWANTA SHIPPING L.L.C-FZengext_gleiflei-2138004D6DKIFJN8OY10
Organization:nameWANTA SHIPPING L.L.C-FZengus_ofac_sdnofac-54896
Company:nameWanta Shipping LLC-FZua_war_sanctions_apiua-ws-manager-537
Company:nameWanta Shipping LLC-FZengblack_sea_mou_detentionbs-mou-faba9f5826461a336ca75a5f4df0a354f066f135
Organization:nameWanta Shipping L.L.C-FZengus_ofac_press_releasesofac-pr-79612a936254b00a8b400b5c2f8c47cedf1c4a40
Organization:nameWANTA SHIPPING L.L.C-FZus_trade_cslofac-54896
Company:permId5090785524permidlei-2138004D6DKIFJN8OY10
Organization:programIdUS-IRANengus_ofac_sdnofac-54896
Organization:registrationNumber220417601engus_ofac_sdnofac-54896
Organization:registrationNumber12125192engus_ofac_sdnofac-54896
Organization:registrationNumber2204176ext_gleiflei-2138004D6DKIFJN8OY10
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0215engus_ofac_press_releasesofac-pr-79612a936254b00a8b400b5c2f8c47cedf1c4a40
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
Organization:statusACTIVEext_gleiflei-2138004D6DKIFJN8OY10
Organization:topicssanctionengus_ofac_sdnofac-54896
Organization:topicssanctionus_trade_cslofac-54896
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjrh
Company:topicspoiua_war_sanctions_apiua-ws-manager-537
LegalEntity:uniqueEntityIdNM61BV9JCQA4engus_sam_exclusionsusgsa-s4mrwvjrh
Organization:website http://wantashipping.com/engus_ofac_sdnofac-54896
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