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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 | |||
Organization:addressEntity | addr-a03bfb39fca00a28c619f4d51f8f24c178cc62c9 | eng | us_ofac_sdn | ofac-54879 | |||
Organization:addressEntity | addr-3480c033d0605189489b3f1066cf4f6f9cb79d91 | eng | us_ofac_sdn | ofac-54879 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54879 | |||
Organization:id | 3bfbb4782a170d94220cb2934e3a757c240bb76c | eng | us_ofac_sdn | ofac-54879 | |||
Organization:imoNumber | IMO6134958 | eng | us_ofac_sdn | ofac-54879 | |||
Organization:incorporationDate | 2019-03-18 | eng | us_ofac_sdn | ofac-54879 | |||
Organization:name | كوبان للشحن ش.ذ.م.م | ara | us_ofac_sdn | ofac-54879 | |||
Organization:name | KOBAN SHIPPING L.L.C | eng | us_ofac_sdn | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=54879 | eng | us_ofac_sdn | ofac-54879 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54879 | |||