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Captain Dynasty Shipping L.L.C

Sanctioned
Captain Dynasty Shipping
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54793
Asset freeze
2025-07-30activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Captain Dynasty Shipping L.L.CPrimary name
    OFAC ↗
    Record provenance
    ID
    54793
    SHA-256
    517a719534874e9672f544ca94c25ca3875171808634f0ff3bad09b1ee86221a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CAPTAIN DYNASTY SHIPPING LLC - UAEAlias
    OFAC ↗
    Record provenance
    ID
    54793
    SHA-256
    517a719534874e9672f544ca94c25ca3875171808634f0ff3bad09b1ee86221a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • كابتن ىاينستي للملاحة ش.ذ.م.مAlias
    OFAC ↗
    Record provenance
    ID
    54793
    SHA-256
    517a719534874e9672f544ca94c25ca3875171808634f0ff3bad09b1ee86221a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Captain Dynasty ShippingAlias
    OFAC ↗
    Record provenance
    ID
    54793
    SHA-256
    517a719534874e9672f544ca94c25ca3875171808634f0ff3bad09b1ee86221a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.captaindco.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54793
    SHA-256
    de5eb670def9ed9399ec2e6292393ad1b21d0f1f6f074fc54e6270c95fe5739a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 933427LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    54793
    SHA-256
    de5eb670def9ed9399ec2e6292393ad1b21d0f1f6f074fc54e6270c95fe5739a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11624694ECONOMIC_REGISTER_NUMBER_CBLS
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    54793
    SHA-256
    de5eb670def9ed9399ec2e6292393ad1b21d0f1f6f074fc54e6270c95fe5739a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1631717COMMERCIAL_REGISTRY_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    54793
    SHA-256
    de5eb670def9ed9399ec2e6292393ad1b21d0f1f6f074fc54e6270c95fe5739a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54793OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54793
    SHA-256
    de5eb670def9ed9399ec2e6292393ad1b21d0f1f6f074fc54e6270c95fe5739a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 354336CHAMBER_OF_COMMERCE_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    54793
    SHA-256
    de5eb670def9ed9399ec2e6292393ad1b21d0f1f6f074fc54e6270c95fe5739a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    54793
    SHA-256
    517a719534874e9672f544ca94c25ca3875171808634f0ff3bad09b1ee86221a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)