OFAC-SDNorganizationIRAN-EO13902
Is ARMADA GLOBAL SHIPPING DMCC on a sanctions list?
Yes. ARMADA GLOBAL SHIPPING DMCC appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: SHAMKHANI, Mohammad Hossein)
Addresses
- Unit No: 2702 JBCl Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, Dubai, AE
ID Documents
- Registration Number: DMCC-867802 · AE
- Identification Number: IMO 6405289
- Economic Register Number (CBLS): 12000545 · AE
- Organization Established Date: 24 Nov 2022
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is ARMADA GLOBAL SHIPPING DMCC on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.