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Canonical ID: NK-9ZgrhwhRDepkczMWZAtRWq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 2001, Conrad Tower, Trade Center 1, Sheikh Zayed Road, Dubai | eng | us_ofac_sdn | ofac-54896 | |||
Organization:addressEntity | addr-b3dcec2443d5b1e338e4f8301c8931bfaefe38c3 | eng | us_ofac_sdn | ofac-54896 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54896 | |||
Organization:id | fe6e1cc688ec211fa560ccfd632fc015121fc0af | eng | us_ofac_sdn | ofac-54896 | |||
Organization:imoNumber | IMO6367332 | eng | us_ofac_sdn | ofac-54896 | |||
Organization:incorporationDate | 2022-10-18 | eng | us_ofac_sdn | ofac-54896 | |||
Organization:name | WANTA SHIPPING L.L.C-FZ | eng | us_ofac_sdn | ofac-54896 | |||
Organization:name | وانتا شيبينغ ش.ذ.م.م - منتقة حرة | ara | us_ofac_sdn | ofac-54896 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54896 | |||
Organization:registrationNumber | 220417601 | eng | us_ofac_sdn | ofac-54896 | |||
Organization:registrationNumber | 12125192 | eng | us_ofac_sdn | ofac-54896 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54896 | eng | us_ofac_sdn | ofac-54896 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54896 | |||
Organization:website | http://wantashipping.com/ | eng | us_ofac_sdn | ofac-54896 | |||