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Kurdos Shipping Inc.

Sanctioned entity

Kurdos Shipping Inc. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Kurdos Shipping Inc.				[sources]
Incorporation date	2008-07-17				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
IMO Number	`IMO5409641`				[sources]
Registration number	`625159`				[sources]
Status	not available				[sources]
Address	Suites D&E, 20th Floor, Global Plaza Tower, Calle 50, Panama City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-18	Last processed	2025-12-18	First seen	2025-12-18

Relationships

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

Address
Full address	Country
Suites D&E, 20th Floor, Global Plaza Tower, Calle 50, Panama City	Panama

Assets and shares
Asset	Percentage held	Start date	End date
Kurdos III Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

For experts: raw data explorer

Factsheet Data sources

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