Keep updated
Get in touch
Canonical ID: NK-VLApKxGNjamuVowjiNWJow · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands | tw_shtc | tw-shtc-a72e250425f3668fb002ec4843154e1de6000e27 | ||||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 | eng | us_sam_exclusions | usgsa-s4mrtln06 | |||
Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | eng | us_ofac_sdn | ofac-50102 | |||
Organization:addressEntity | addr-a4a75d0898fec700dafac6f9383c1b3e8745c3be | us_ofac_sdn | ofac-50102 | ||||
Organization:country | mh | us_ofac_sdn | ofac-50102 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrtln06 | ||||
Company:country | mh | ext_us_ofac_press_releases | ofac-pr-02f9c1409089086416469a7ac2dd764773ccd349 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln06 | ||||
Company:id | 098b0b25f7909f9f53e65199ed5d1b9d08ff9628 | ext_us_ofac_press_releases | ofac-pr-02f9c1409089086416469a7ac2dd764773ccd349 | ||||
LegalEntity:id | b766c9a27ff911ad7a6a4438f051cec989f5717b | tw_shtc | tw-shtc-a72e250425f3668fb002ec4843154e1de6000e27 | ||||
Organization:id | b05291ccf479399adfcf73d690d61866f4b5fbb3 | us_ofac_sdn | ofac-50102 | ||||
LegalEntity:id | a55c9db49cab8fbe5c58dced29f15d8a30a7de10 | us_sam_exclusions | usgsa-s4mrtln06 | ||||
Organization:id | 4bd3778a5c51ea752e90ca96a22e2d4fb640d1a0 | us_trade_csl | ofac-50102 | ||||
Organization:imoNumber | IMO6420851 | eng | us_ofac_sdn | ofac-50102 | |||
Organization:incorporationDate | 2023-06-27 | us_ofac_sdn | ofac-50102 | ||||
LegalEntity:name | KDS SHIPPING LIMITED | tw_shtc | tw-shtc-a72e250425f3668fb002ec4843154e1de6000e27 | ||||
Organization:name | KDS SHIPPING LIMITED | us_trade_csl | ofac-50102 | ||||
LegalEntity:name | KDS SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrtln06 | |||
Organization:name | KDS SHIPPING LIMITED | eng | us_ofac_sdn | ofac-50102 | |||
Company:name | KDS Shipping Limited | eng | ext_us_ofac_press_releases | ofac-pr-02f9c1409089086416469a7ac2dd764773ccd349 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-50102 | |||
Organization:registrationNumber | 120646 | eng | us_ofac_sdn | ofac-50102 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2538 | ext_us_ofac_press_releases | ofac-pr-02f9c1409089086416469a7ac2dd764773ccd349 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50102 | us_ofac_sdn | ofac-50102 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln06 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a72e250425f3668fb002ec4843154e1de6000e27 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50102 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50102 | ||||
LegalEntity:uniqueEntityId | PM44ZTPMFW17 | eng | us_sam_exclusions | usgsa-s4mrtln06 | |||