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
`Organization:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0215	eng	us_ofac_press_releases		`ofac-pr-c31be8bd8c6b3bc31aab9de47d47326a4a5e12ee`	2025-09-05
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54878	eng	us_ofac_sdn		`ofac-54878`	2025-07-30