Statements: Wanta Shipping LLC-FZ

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	MEYDAN GRANDSTAND, 6TH FLOOR, MEYDAN ROAD, NAD AL SHEBA, DUBAI, DUBAI	eng	ext_gleif	`lei-2138004D6DKIFJN8OY10`	2025-08-03
`LegalEntity:address`	ROOM 2001, CONRAD TOWER, TRADE CENTER 1, SHEIKH ZAYED ROAD, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrwvjrh`	2025-09-20
`Company:address`	Meydan Grandstand, DUBAI, DUBAI, 9305, United Arab Emirates		permid	`lei-2138004D6DKIFJN8OY10`	2025-08-03
`Organization:address`	Room 2001, Conrad Tower, Trade Center 1, Sheikh Zayed Road, Dubai	eng	us_ofac_sdn	`ofac-54896`	2025-07-30