Nex Systems
Organization

ARMADA GLOBAL SHIPPING DMCC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Screen this subject

Summary

Identification Number: IMO 6405289; OFAC documented name 85385: ARMADA GLOBAL SHIPPING DMCC

Sanctions and listings2

  • Listed
    30 Jul 2025

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 54878treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    30 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Hossein SHAMKHANISanctionedDebarred
    Linked to
    "Providing support to"Born 1985United Arab EmiratesDominicaIran

Identifiers7

IdentifierNumberIssued by
ID number12000545
ID numberDMCC-867802
IMO numberIMO6405289
Registration number12000545
Registration numberDMCC-867802
Registration numberDMCC-867802United Arab Emirates
Economic register number (cbls)12000545United Arab Emirates

Other names1

Also known as1

ارمادا غلوبال شيبينغ م.د.م.س

Addresses1

  • UNIT NO: 2702 JBCL PLOT NO: JLT-PH1-G2A, JUMEIRAH LAKES TOWERS, DUBAI

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.