OFAC UID 54878 · SDN · Entity

ARMADA GLOBAL SHIPPING DMCC

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jul 30, 2025

Addresses

  • Unit No: 2702 JBCl Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers Dubai United Arab Emirates

Identifiers

  • Registration Number: DMCC-867802 (United Arab Emirates)
  • Identification Number: IMO 6405289
  • Economic Register Number (CBLS): 12000545 (United Arab Emirates)
  • Organization Established Date: 24 Nov 2022

Remarks

(Linked To: SHAMKHANI, Mohammad Hossein)