Lists › OFAC SDN › ofac_sdn-54793
CAPTAIN DYNASTY SHIPPING L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54793.
Programs
Names and aliases
| CAPTAIN DYNASTY SHIPPING L.L.C | primary |
| CAPTAIN DYNASTY SHIPPING | alias (strong) |
| CAPTAIN DYNASTY SHIPPING LLC - UAE | alias (strong) |
Identifiers
| Economic Register Number (CBLS) | 11624694 | United Arab Emirates |
| License | 933427 | United Arab Emirates |
| Commercial Registry Number | 1631717 | United Arab Emirates |
| Chamber of Commerce Number | 354336 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P.O. Box 5586 Dubai United Arab Emirates; Al Baraha, Deira Dubai United Arab Emirates |
Remarks (as published)
(Linked To: DERAKHSHAN, Alireza)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.