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Canonical ID: NK-9ZgrhwhRDepkczMWZAtRWq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Meydan Grandstand, DUBAI, DUBAI, 9305, United Arab Emirates | permid | lei-2138004D6DKIFJN8OY10 | ||||
Organization:address | MEYDAN GRANDSTAND, 6TH FLOOR, MEYDAN ROAD, NAD AL SHEBA, DUBAI, DUBAI | eng | ext_gleif | lei-2138004D6DKIFJN8OY10 | |||
LegalEntity:address | ROOM 2001, CONRAD TOWER, TRADE CENTER 1, SHEIKH ZAYED ROAD, DUBAI | eng | us_sam_exclusions | usgsa-s4mrwvjrh | |||
Organization:address | Room 2001, Conrad Tower, Trade Center 1, Sheikh Zayed Road, Dubai | eng | us_ofac_sdn | ofac-54896 | |||
Organization:addressEntity | addr-4907969b6b61a9859a271afdddc694dbdf1c52bb | us_ofac_sdn | ofac-54896 | ||||
Organization:country | ae | us_ofac_sdn | ofac-54896 | ||||
Company:country | ae | permid | lei-2138004D6DKIFJN8OY10 | ||||
Organization:country | ae | ext_us_ofac_press_releases | ofac-pr-79612a936254b00a8b400b5c2f8c47cedf1c4a40 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrwvjrh | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjrh | ||||
Organization:id | 2f5eb2deb98fdd22963345fff31b4edbbfbf097d | us_ofac_sdn | ofac-54896 | ||||
Organization:id | fb975152e8a11e02bf1e026216fb7d6639ebf3a9 | us_trade_csl | ofac-54896 | ||||
Company:id | bfc5cc51322ccdde1b68a7810c51cd76d2ecc699 | permid | lei-2138004D6DKIFJN8OY10 | ||||
Organization:id | 8d19c0f1100f5c06c723629ea7df912195c07ab7 | ext_gleif | lei-2138004D6DKIFJN8OY10 | ||||
Company:id | b29f126ca1e1a5f6acf857cfb9d1c1e617856b4c | black_sea_mou_detention | bs-mou-faba9f5826461a336ca75a5f4df0a354f066f135 | ||||
Organization:id | 8d907dfb096c8f09b5bc86183d8eebe7c653b8df | ext_us_ofac_press_releases | ofac-pr-79612a936254b00a8b400b5c2f8c47cedf1c4a40 | ||||
LegalEntity:id | d1da562be65572a4e514f21be08c799d87248f2f | us_sam_exclusions | usgsa-s4mrwvjrh | ||||
Organization:imoNumber | IMO6367332 | eng | us_ofac_sdn | ofac-54896 | |||
Organization:incorporationDate | 2022-10-18 | ext_gleif | lei-2138004D6DKIFJN8OY10 | ||||
Company:incorporationDate | 2022-10-18 | permid | lei-2138004D6DKIFJN8OY10 | ||||
Organization:incorporationDate | 2022-10-18 | us_ofac_sdn | ofac-54896 | ||||
Company:jurisdiction | ae | permid | lei-2138004D6DKIFJN8OY10 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-2138004D6DKIFJN8OY10 | ||||
Organization:legalForm | LIMITED LIABILITY COMPANY | ext_gleif | lei-2138004D6DKIFJN8OY10 | ||||
Organization:leiCode | 2138004D6DKIFJN8OY10 | ext_gleif | lei-2138004D6DKIFJN8OY10 | ||||
Company:leiCode | 2138004D6DKIFJN8OY10 | permid | lei-2138004D6DKIFJN8OY10 | ||||
Organization:modifiedAt | 2025-12-19 | ext_gleif | lei-2138004D6DKIFJN8OY10 | ||||
Organization:name | WANTA SHIPPING L.L.C-FZ | eng | us_ofac_sdn | ofac-54896 | |||
Organization:name | WANTA SHIPPING L.L.C-FZ | eng | ext_gleif | lei-2138004D6DKIFJN8OY10 | |||
Company:name | Wanta Shipping LLC-FZ | eng | black_sea_mou_detention | bs-mou-faba9f5826461a336ca75a5f4df0a354f066f135 | |||
LegalEntity:name | WANTA SHIPPING L.L.C-FZ | eng | us_sam_exclusions | usgsa-s4mrwvjrh | |||
Company:name | WANTA SHIPPING L.L.C-FZ | permid | lei-2138004D6DKIFJN8OY10 | ||||
Organization:name | WANTA SHIPPING L.L.C-FZ | us_trade_csl | ofac-54896 | ||||
Organization:name | Wanta Shipping L.L.C-FZ | eng | ext_us_ofac_press_releases | ofac-pr-79612a936254b00a8b400b5c2f8c47cedf1c4a40 | |||
Organization:name | وانتا شيبينغ ش.ذ.م.م - منتقة حرة | ara | us_ofac_sdn | ofac-54896 | |||
Company:permId | 5090785524 | permid | lei-2138004D6DKIFJN8OY10 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54896 | |||
Organization:registrationNumber | 220417601 | eng | us_ofac_sdn | ofac-54896 | |||
Organization:registrationNumber | 2204176 | ext_gleif | lei-2138004D6DKIFJN8OY10 | ||||
Organization:registrationNumber | 12125192 | eng | us_ofac_sdn | ofac-54896 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54896 | us_ofac_sdn | ofac-54896 | ||||
Company:sourceUrl | https://permid.org/1-5090785524 | permid | lei-2138004D6DKIFJN8OY10 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0215 | ext_us_ofac_press_releases | ofac-pr-79612a936254b00a8b400b5c2f8c47cedf1c4a40 | ||||
Company:status | Active | permid | lei-2138004D6DKIFJN8OY10 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54896 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjrh | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54896 | ||||
LegalEntity:uniqueEntityId | NM61BV9JCQA4 | eng | us_sam_exclusions | usgsa-s4mrwvjrh | |||
Organization:website | http://wantashipping.com/ | us_ofac_sdn | ofac-54896 | ||||