Statements: ARMADA GLOBAL SHIPPING DMCC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UNIT NO: 2702 JBCL PLOT NO: JLT-PH1-G2A, JUMEIRAH LAKES TOWERS, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrwvjqz`	2025-09-20
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrwvjqz`	2025-09-20
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjqz`	2025-09-20
`LegalEntity:id`	2781dcc07ce8d41ef00fa9ed73e2a9c90ba663b2	eng	us_sam_exclusions	`usgsa-s4mrwvjqz`	2025-09-20
`LegalEntity:name`	ARMADA GLOBAL SHIPPING DMCC	eng	us_sam_exclusions	`usgsa-s4mrwvjqz`	2025-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjqz`	2025-09-20
`LegalEntity:uniqueEntityId`	NLFPH2M1N8M3	eng	us_sam_exclusions	`usgsa-s4mrwvjqz`	2025-09-20