Nex Systems
Organization

WANTA SHIPPING L.L.C-FZ

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6367332; OFAC documented name 85406: WANTA SHIPPING L.L.C-FZ

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 54896treasury.govofac.treasury.gov

Connections1

Other links1

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

Identifiers7

IdentifierNumberIssued by
ID number220417601
ID number12125192
IMO numberIMO6367332
Registration number220417601
Registration number12125192
Registration number220417601United Arab Emirates
Economic register number (cbls)12125192United Arab Emirates

Other names1

Also known as1

وانتا شيبينغ ش.ذ.م.م - منتقة حرة

Addresses1

  • ROOM 2001, CONRAD TOWER, TRADE CENTER 1, SHEIKH ZAYED ROAD, DUBAI

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