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Information: Source record: ofac/54793 uid: 54793 lastName: CAPTAIN DYNASTY SHIPPING L.L.C sdnType: Entity remarks: (Linked To: DERAKHSHAN, Alireza) programList/program: IRAN-EO13902 idList/id[48544]/uid: 48544 idList/id[48544]/idType: Economic Register Number (CBLS) idList/id[48544]/idNumber: 11624694 idList/id[48544]/idCountry: United Arab Emirates idList/id[48545]/uid: 48545 idList/id[48545]/idType: License idList/id[48545]/idNumber: 933427 idList/id[48545]/idCountry: United Arab Emirates idList/id[48546]/uid: 48546 idList/id[48546]/idType: Commercial Registry Number idList/id[48546]/idNumber: 1631717 idList/id[48546]/idCountry: United Arab Emirates idList/id[48548]/uid: 48548 idList/id[48548]/idType: Chamber of Commerce Number idList/id[48548]/idNumber: 354336 idList/id[48548]/idCountry: United Arab Emirates idList/id[191211]/uid: 191211 idList/id[191211]/idType: Organization Established Date idList/id[191211]/idNumber: 08 Feb 2021 idList/id[202211]/uid: 202211 idList/id[202211]/idType: Secondary sanctions risk: idList/id[202211]/idNumber: See Section 2 of E.O. 13902 idList/id[191212]/uid: 191212 idList/id[191212]/idType: Website idList/id[191212]/idNumber: www.captaindco.com akaList/aka[85286]/uid: 85286 akaList/aka[85286]/type: a.k.a. akaList/aka[85286]/category: strong akaList/aka[85286]/lastName: CAPTAIN DYNASTY SHIPPING akaList/aka[85287]/uid: 85287 akaList/aka[85287]/type: a.k.a. akaList/aka[85287]/category: strong akaList/aka[85287]/lastName: CAPTAIN DYNASTY SHIPPING LLC — UAE addressList/address[83713]/uid: 83713 addressList/address[83713]/address1: P.O. Box 5586 addressList/address[83713]/city: Dubai addressList/address[83713]/country: United Arab Emirates addressList/address[83714]/uid: 83714 addressList/address[83714]/address1: Al Baraha, Deira addressList/address[83714]/city: Dubai addressList/address[83714]/country: United Arab Emirates

Information: Source record: ofac/54793 uid: 54793 lastName: CAPTAIN DYNASTY SHIPPING L.L.C sdnType: Entity remarks: (Linked To: DERAKHSHAN, Alireza) programList/program: IRAN-EO13902 idList/id[48544]/uid: 48544 idList/id[48544]/idType: Economic Register Number (CBLS) idList/id[48544]/idNumber: 11624694 idList/id[48544]/idCountry: United Arab Emirates idList/id[48545]/uid: 48545 idList/id[48545]/idType: License idList/id[48545]/idNumber: 933427 idList/id[48545]/idCountry: United Arab Emirates idList/id[48546]/uid: 48546 idList/id[48546]/idType: Commercial Registry Number idList/id[48546]/idNumber: 1631717 idList/id[48546]/idCountry: United Arab Emirates idList/id[48548]/uid: 48548 idList/id[48548]/idType: Chamber of Commerce Number idList/id[48548]/idNumber: 354336 idList/id[48548]/idCountry: United Arab Emirates idList/id[191211]/uid: 191211 idList/id[191211]/idType: Organization Established Date idList/id[191211]/idNumber: 08 Feb 2021 idList/id[191212]/uid: 191212 idList/id[191212]/idType: Website idList/id[191212]/idNumber: www.captaindco.com akaList/aka[85286]/uid: 85286 akaList/aka[85286]/type: a.k.a. akaList/aka[85286]/category: strong akaList/aka[85286]/lastName: CAPTAIN DYNASTY SHIPPING akaList/aka[85287]/uid: 85287 akaList/aka[85287]/type: a.k.a. akaList/aka[85287]/category: strong akaList/aka[85287]/lastName: CAPTAIN DYNASTY SHIPPING LLC — UAE addressList/address[83713]/uid: 83713 addressList/address[83713]/address1: P.O. Box 5586 addressList/address[83713]/city: Dubai addressList/address[83713]/country: United Arab Emirates addressList/address[83714]/uid: 83714 addressList/address[83714]/address1: Al Baraha, Deira addressList/address[83714]/city: Dubai addressList/address[83714]/country: United Arab Emirates