Nex Systems
Company

Captain Dynasty Shipping L.L.C

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2025
    Effective
    30 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 54793treasury.govofac.treasury.gov

Connections1

Owned by1

  • Alireza DerakhshanSanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesDominicaMonaco

Identifiers11

IdentifierNumberIssued by
ID number354336
ID number11624694
ID number1631717
ID number933427
Registration number354336
Registration number11624694
Registration number1631717
Economic register number (cbls)11624694United Arab Emirates
Commercial registry number1631717United Arab Emirates
Chamber of commerce number354336United Arab Emirates
License933427United Arab Emirates

Other names3

Also known as3

Captain Dynasty ShippingCAPTAIN DYNASTY SHIPPING LLC - UAEكابتن ىاينستي للملاحة ش.ذ.م.م

Addresses2

  • Al Baraha, Deira, Dubai

  • P.O. Box 5586, Dubai

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