Statements: ARMADA GLOBAL SHIPPING DMCC

Canonical ID: NK-K7KUgUAU6zEL4CPHp8t7E3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit No: 2702 JBCl Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, Dubaiengus_ofac_sdnofac-54878
LegalEntity:addressUNIT NO: 2702 JBCL PLOT NO: JLT-PH1-G2A, JUMEIRAH LAKES TOWERS, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjqz
Organization:addressEntityaddr-ba0aa7ed2e4c384905e95a34e088c6b6a58d22fbengus_ofac_sdnofac-54878
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjqz
Organization:countryaeengus_ofac_sdnofac-54878
Organization:countryaeengus_ofac_press_releasesofac-pr-c31be8bd8c6b3bc31aab9de47d47326a4a5e12ee
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjqz
Organization:ida2b7c955e4fbea97009f60c51763ac5ea7c46fa2ext_us_ofac_press_releasesNK-K7KUgUAU6zEL4CPHp8t7E3
Organization:id21093a12be07130a507aa5d6fe35eaa883ceb2cfengus_ofac_sdnofac-54878
Organization:id13c7f7e9b6fe33bd2780ac3bec4aa07d9aa07ed1us_trade_cslofac-54878
Organization:ida2b7c955e4fbea97009f60c51763ac5ea7c46fa2engus_ofac_press_releasesofac-pr-c31be8bd8c6b3bc31aab9de47d47326a4a5e12ee
LegalEntity:id2781dcc07ce8d41ef00fa9ed73e2a9c90ba663b2engus_sam_exclusionsusgsa-s4mrwvjqz
Organization:imoNumberIMO6405289engus_ofac_sdnofac-54878
Organization:incorporationDate2022-11-24engus_ofac_sdnofac-54878
Organization:nameARMADA GLOBAL SHIPPING DMCCus_trade_cslofac-54878
Organization:nameArmada Global Shipping DMCCengus_ofac_press_releasesofac-pr-c31be8bd8c6b3bc31aab9de47d47326a4a5e12ee
LegalEntity:nameARMADA GLOBAL SHIPPING DMCCengus_sam_exclusionsusgsa-s4mrwvjqz
Organization:nameARMADA GLOBAL SHIPPING DMCCengus_ofac_sdnofac-54878
Organization:nameارمادا غلوبال شيبينغ م.د.م.سaraus_ofac_sdnofac-54878
Organization:programIdUS-IRANengus_ofac_sdnofac-54878
Organization:registrationNumberDMCC-867802engus_ofac_sdnofac-54878
Organization:registrationNumber12000545engus_ofac_sdnofac-54878
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54878engus_ofac_sdnofac-54878
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0215engus_ofac_press_releasesofac-pr-c31be8bd8c6b3bc31aab9de47d47326a4a5e12ee
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjqz
Organization:topicssanctionengus_ofac_sdnofac-54878
Organization:topicssanctionus_trade_cslofac-54878
LegalEntity:uniqueEntityIdNLFPH2M1N8M3engus_sam_exclusionsusgsa-s4mrwvjqz
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