Statements: Wanta Shipping LLC-FZ

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0215	eng	us_ofac_press_releases	`ofac-pr-79612a936254b00a8b400b5c2f8c47cedf1c4a40`	2025-09-05
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54896	eng	us_ofac_sdn	`ofac-54896`	2025-07-30
`Company:sourceUrl`	https://permid.org/1-5090785524		permid	`lei-2138004D6DKIFJN8OY10`	2025-08-03