Entity record
WANTA SHIPPING L.L.C-FZCompany
WANTA SHIPPING L.L.C-FZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Source remarks: (Linked To: SHAMKHANI, Mohammad Hossein) (official source)
Key properties
- Registration
- 220417601
Identifiers
- Economic Register Number (CBLS)
- 12125192 · United Arab Emirates
- Registration Number
- 220417601 · United Arab Emirates
- Identification Number
- IMO 6367332
- Organization Established Date
- 18 Oct 2022
- Website
- wantashipping.com
Addresses
Room 2001, Conrad Tower, Trade Center 1, Sheikh Zayed Road, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
WANTA SHIPPING L.L.C-FZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/wanta-shipping-l-l-c-fz-nk162d067b/
Machine-readable export (FTM + lineage): /companies/wanta-shipping-l-l-c-fz-nk162d067b/entity.json