Lists › OFAC SDN › ofac_sdn-54896
WANTA SHIPPING L.L.C-FZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54896.
Programs
Names and aliases
| WANTA SHIPPING L.L.C-FZ | primary |
Identifiers
| Economic Register Number (CBLS) | 12125192 | United Arab Emirates |
| Registration Number | 220417601 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Room 2001, Conrad Tower, Trade Center 1, Sheikh Zayed Road 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.