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Canonical ID: NK-VLApKxGNjamuVowjiNWJow · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrtln06 | |||
LegalEntity:address | Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands | tw_shtc | tw-shtc-a72e250425f3668fb002ec4843154e1de6000e27 | ||||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-50102 | |||
Organization:addressEntity | addr-667110477c9c84c109af307320635aca09b9be82 | eng | us_ofac_sdn | ofac-50102 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-50102 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrtln06 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln06 | |||
LegalEntity:id | b766c9a27ff911ad7a6a4438f051cec989f5717b | tw_shtc | tw-shtc-a72e250425f3668fb002ec4843154e1de6000e27 | ||||
LegalEntity:id | a9b66ce673e5c61d7b2e682c9c2efd72fbfbb310 | eng | us_sam_exclusions | usgsa-s4mrtln06 | |||
Organization:id | c98c45052bc4f2d2980fe9fa891b2446755ffb54 | eng | us_ofac_sdn | ofac-50102 | |||
Organization:id | 4bd3778a5c51ea752e90ca96a22e2d4fb640d1a0 | us_trade_csl | ofac-50102 | ||||
Organization:imoNumber | IMO6420851 | eng | us_ofac_sdn | ofac-50102 | |||
Organization:incorporationDate | 2023-06-27 | eng | us_ofac_sdn | ofac-50102 | |||
Organization:name | KDS SHIPPING LIMITED | us_trade_csl | ofac-50102 | ||||
Organization:name | KDS SHIPPING LIMITED | eng | us_ofac_sdn | ofac-50102 | |||
LegalEntity:name | KDS SHIPPING LIMITED | tw_shtc | tw-shtc-a72e250425f3668fb002ec4843154e1de6000e27 | ||||
LegalEntity:name | KDS SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrtln06 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-50102 | |||
Organization:registrationNumber | 120646 | eng | us_ofac_sdn | ofac-50102 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50102 | eng | us_ofac_sdn | ofac-50102 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln06 | |||
Organization:topics | sanction | us_trade_csl | ofac-50102 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50102 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a72e250425f3668fb002ec4843154e1de6000e27 | ||||
LegalEntity:uniqueEntityId | PM44ZTPMFW17 | eng | us_sam_exclusions | usgsa-s4mrtln06 | |||