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Canonical ID: NK-85vQTsfWxufm2oAkrB9SXU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al Khabeesi, Deira, Dubai | eng | us_ofac_sdn | ofac-54879 | |||
Organization:address | Office 1108, Conrad Office Tower, Sheikh Zayed Road, Dubai | eng | us_ofac_sdn | ofac-54879 | |||
LegalEntity:address | OFFICE 1108, CONRAD OFFICE TOWER, SHEIKH ZAYED ROAD, DUBAI | eng | us_sam_exclusions | usgsa-s4mrwvjr0 | |||
Organization:addressEntity | addr-ef9228555761c666ba00df1c549be889049da576 | us_ofac_sdn | ofac-54879 | ||||
Organization:addressEntity | addr-beae9125c9f766257d8caa3af020d11102a195ad | us_ofac_sdn | ofac-54879 | ||||
Organization:country | ae | us_ofac_sdn | ofac-54879 | ||||
Organization:country | ae | ext_us_ofac_press_releases | ofac-pr-95d326c53342553fb2cffd256edf2cc4eced29ae | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrwvjr0 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjr0 | ||||
Organization:id | b9692166b0d213b371ae553c7b70b25d8abb721b | ext_us_ofac_press_releases | ofac-pr-95d326c53342553fb2cffd256edf2cc4eced29ae | ||||
Organization:id | 75ddb7f426bdd295a9356ad6c76046a403fafc5c | us_ofac_sdn | ofac-54879 | ||||
LegalEntity:id | 7bd03359d49ca01d4ad9a94b1b7c7e0367a030b0 | us_sam_exclusions | usgsa-s4mrwvjr0 | ||||
Organization:id | 20ffdbf293b71cc30903e354851fecfe9df45258 | us_trade_csl | ofac-54879 | ||||
Organization:imoNumber | IMO6134958 | eng | us_ofac_sdn | ofac-54879 | |||
Organization:incorporationDate | 2019-03-18 | us_ofac_sdn | ofac-54879 | ||||
Organization:name | KOBAN SHIPPING L.L.C | eng | us_ofac_sdn | ofac-54879 | |||
Organization:name | Koban Shipping L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-95d326c53342553fb2cffd256edf2cc4eced29ae | |||
LegalEntity:name | KOBAN SHIPPING L.L.C | eng | us_sam_exclusions | usgsa-s4mrwvjr0 | |||
Organization:name | كوبان للشحن ش.ذ.م.م | ara | us_ofac_sdn | ofac-54879 | |||
Organization:name | KOBAN SHIPPING L.L.C | us_trade_csl | ofac-54879 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54879 | |||
Organization:registrationNumber | 11342434 | eng | us_ofac_sdn | ofac-54879 | |||
Organization:registrationNumber | 829349 | eng | us_ofac_sdn | ofac-54879 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0215 | ext_us_ofac_press_releases | ofac-pr-95d326c53342553fb2cffd256edf2cc4eced29ae | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54879 | us_ofac_sdn | ofac-54879 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54879 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjr0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54879 | ||||
LegalEntity:uniqueEntityId | GSFMW2H95MT6 | eng | us_sam_exclusions | usgsa-s4mrwvjr0 | |||