Captain Dynasty Shipping L.L.C

On the SDN listEntityIRAN-EO13902

Captain Dynasty Shipping L.L.C (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

CAPTAIN DYNASTY SHIPPING · aka
CAPTAIN DYNASTY SHIPPING LLC - UAE · aka

Addresses on file

P.O. Box 5586, Dubai, United Arab Emirates
Al Baraha, Deira, Dubai, United Arab Emirates

OFAC remarks

Website www.captaindco.com; Organization Established Date 08 Feb 2021; Commercial Registry Number 1631717 (United Arab Emirates); License 933427 (United Arab Emirates); Chamber of Commerce Number 354336 (United Arab Emirates); Economic Register Number (CBLS) 11624694 (United Arab Emirates); Linked To: DERAKHSHAN, Alireza.