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Koban Shipping L.L.C

Sanctioned entity
TypeOrganization[sources]
NameKoban Shipping L.L.C · كوبان للشحن ش.ذ.م.م[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
IMO NumberIMO6134958[sources]
Registration number11342434 · 829349[sources]
Unique Entity IDGSFMW2H95MT6[sources]
Statusnot available[sources]
AddressAl Khabeesi, Deira, Dubai · OFFICE 1108, CONRAD OFFICE TOWER, SHEIKH ZAYED ROAD, DUBAI, ARE · Office 1108, Conrad Office Tower, Sheikh Zayed Road, Dubai[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,481

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,255

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjr0 · ofac-54879 · ofac-pr-95d326c53342553fb2cffd256edf2cc4eced29ae

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting