Statements: Koban Shipping L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE 1108, CONRAD OFFICE TOWER, SHEIKH ZAYED ROAD, DUBAIengus_sam_exclusionsusgsa-s4mrwvjr0
Organization:addressAl Khabeesi, Deira, Dubaiengus_ofac_sdnofac-54879
Organization:addressOffice 1108, Conrad Office Tower, Sheikh Zayed Road, Dubaiengus_ofac_sdnofac-54879
Organization:addressEntityaddr-a03bfb39fca00a28c619f4d51f8f24c178cc62c9engus_ofac_sdnofac-54879
Organization:addressEntityaddr-3480c033d0605189489b3f1066cf4f6f9cb79d91engus_ofac_sdnofac-54879
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjr0
Organization:countryaeengext_us_ofac_press_releasesofac-pr-95d326c53342553fb2cffd256edf2cc4eced29ae
Organization:countryaeengus_ofac_sdnofac-54879
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjr0
LegalEntity:id1a3523b85c3c68fe21845f2f69838ffad60a581eengus_sam_exclusionsusgsa-s4mrwvjr0
Organization:id3bfbb4782a170d94220cb2934e3a757c240bb76cengus_ofac_sdnofac-54879
Organization:idaf3cdf03a63244def4940858787e76a1ec8201e3ext_us_ofac_press_releasesofac-pr-95d326c53342553fb2cffd256edf2cc4eced29ae
Organization:id13d9b23e89e723f14084bae3f1c8cfc1b8a1ac84us_trade_cslofac-54879
Organization:imoNumberIMO6134958engus_ofac_sdnofac-54879
Organization:incorporationDate2019-03-18engus_ofac_sdnofac-54879
LegalEntity:nameKOBAN SHIPPING L.L.Cengus_sam_exclusionsusgsa-s4mrwvjr0
Organization:nameKoban Shipping L.L.Cengext_us_ofac_press_releasesofac-pr-95d326c53342553fb2cffd256edf2cc4eced29ae
Organization:nameKOBAN SHIPPING L.L.Cengus_ofac_sdnofac-54879
Organization:nameكوبان للشحن ش.ذ.م.مaraus_ofac_sdnofac-54879
Organization:nameKOBAN SHIPPING L.L.Cus_trade_cslofac-54879
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
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0215engext_us_ofac_press_releasesofac-pr-95d326c53342553fb2cffd256edf2cc4eced29ae
Organization:topicssanctionengus_ofac_sdnofac-54879
Organization:topicssanctionus_trade_cslofac-54879
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrwvjr0
LegalEntity:uniqueEntityIdGSFMW2H95MT6engus_sam_exclusionsusgsa-s4mrwvjr0
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