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KDS Shipping Limited

Debarred entity · Export controlled · Sanctioned entity

KDS Shipping Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KDS SHIPPING LIMITED · KDS Shipping Limited				[sources]
Incorporation date	2023-06-27				[sources]
Jurisdiction	not available				[sources]
Country	Marshall Islands				[sources]
IMO Number	`IMO6420851`				[sources]
Registration number	`120646`				[sources]
Unique Entity ID	`PM44ZTPMFW17`				[sources]
Address	TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 · Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands · Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2024-08-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960	Marshall Islands

Assets and shares
Asset	Percentage held	Start date	End date
LPG OM Debarred entity · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Adds Further Sanctions Targeting Houthi and Hizballah Trade Networks	2024-08-15

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal Disqualified · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,532

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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) List36,679

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 Releases6,983

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-a72e250425f3668fb002ec4843154e1de6000e27 · ofac-pr-02f9c1409089086416469a7ac2dd764773ccd349 · usgsa-s4mrtln06 · ofac-50102

For experts: raw data explorer

Factsheet Data sources

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