Lists › OFAC SDN › ofac_sdn-54878
ARMADA GLOBAL SHIPPING DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54878.
Programs
Names and aliases
| ARMADA GLOBAL SHIPPING DMCC | primary |
Identifiers
| Registration Number | DMCC-867802 | United Arab Emirates |
| Economic Register Number (CBLS) | 12000545 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit No: 2702 JBCl Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers Dubai United Arab Emirates |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
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.