Statements: KOBAN SHIPPING L.L.C

Canonical ID: NK-85vQTsfWxufm2oAkrB9SXU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl Khabeesi, Deira, Dubaiengus_ofac_sdnofac-54879
Organization:addressOffice 1108, Conrad Office Tower, Sheikh Zayed Road, Dubaiengus_ofac_sdnofac-54879
LegalEntity:addressOFFICE 1108, CONRAD OFFICE TOWER, SHEIKH ZAYED ROAD, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjr0
Organization:addressEntityaddr-3480c033d0605189489b3f1066cf4f6f9cb79d91engus_ofac_sdnofac-54879
Organization:addressEntityaddr-a03bfb39fca00a28c619f4d51f8f24c178cc62c9engus_ofac_sdnofac-54879
Organization:countryaeengus_ofac_sdnofac-54879
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjr0
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjr0
LegalEntity:id382fc3cb1a8505770f387cb2a704edcc178219f4engus_sam_exclusionsusgsa-s4mrwvjr0
Organization:id3bfbb4782a170d94220cb2934e3a757c240bb76cengus_ofac_sdnofac-54879
Organization:id20ffdbf293b71cc30903e354851fecfe9df45258us_trade_cslofac-54879
Organization:imoNumberIMO6134958engus_ofac_sdnofac-54879
Organization:incorporationDate2019-03-18engus_ofac_sdnofac-54879
Organization:nameكوبان للشحن ش.ذ.م.مaraus_ofac_sdnofac-54879
Organization:nameKOBAN SHIPPING L.L.Cus_trade_cslofac-54879
Organization:nameKOBAN SHIPPING L.L.Cengus_ofac_sdnofac-54879
LegalEntity:nameKOBAN SHIPPING L.L.Cengus_sam_exclusionsusgsa-s4mrwvjr0
Organization:programIdUS-IRANengus_ofac_sdnofac-54879
Organization:registrationNumber11342434engus_ofac_sdnofac-54879
Organization:registrationNumber829349engus_ofac_sdnofac-54879
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54879engus_ofac_sdnofac-54879
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjr0
Organization:topicssanctionengus_ofac_sdnofac-54879
Organization:topicssanctionus_trade_cslofac-54879
LegalEntity:uniqueEntityIdGSFMW2H95MT6engus_sam_exclusionsusgsa-s4mrwvjr0
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