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Canonical ID: NK-PtJ7592RocyeBKYg3Tsiwf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suites D&E, 20th Floor, Global Plaza Tower, Calle 50, Panama City | eng | us_ofac_sdn | ofac-56548 | |||
Organization:addressEntity | addr-518d4c6e150becc6b9c939c3d1f5a32563e32a1d | us_ofac_sdn | ofac-56548 | ||||
Company:country | pa | ext_us_ofac_press_releases | ofac-pr-af0f45e5004e53076e67be6690f90853250f8b56 | ||||
Organization:country | pa | us_ofac_sdn | ofac-56548 | ||||
Organization:id | 846011d006db343a625460a66a961904c5295395 | us_trade_csl | ofac-56548 | ||||
Organization:id | ad083a462ae6c25266f2e95458247ba18d246e52 | us_ofac_sdn | ofac-56548 | ||||
Company:id | bb32751946fcd4568438901f2b59606b0ec20bc0 | ext_us_ofac_press_releases | ofac-pr-af0f45e5004e53076e67be6690f90853250f8b56 | ||||
Organization:imoNumber | IMO5409641 | eng | us_ofac_sdn | ofac-56548 | |||
Organization:incorporationDate | 2008-07-17 | us_ofac_sdn | ofac-56548 | ||||
Organization:name | Kurdos Shipping Inc. | eng | us_ofac_sdn | ofac-56548 | |||
Organization:name | KURDOS SHIPPING INC. | us_trade_csl | ofac-56548 | ||||
Company:name | Kurdos Shipping Inc. | eng | ext_us_ofac_press_releases | ofac-pr-af0f45e5004e53076e67be6690f90853250f8b56 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56548 | |||
Organization:registrationNumber | 625159 | eng | us_ofac_sdn | ofac-56548 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56548 | us_ofac_sdn | ofac-56548 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0341 | ext_us_ofac_press_releases | ofac-pr-af0f45e5004e53076e67be6690f90853250f8b56 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56548 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56548 | ||||