Statements: KDS SHIPPING LIMITED

Canonical ID: NK-VLApKxGNjamuVowjiNWJow · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Majuroengus_ofac_sdnofac-50102
Organization:addressEntityaddr-667110477c9c84c109af307320635aca09b9be82engus_ofac_sdnofac-50102
Organization:countrymhengus_ofac_sdnofac-50102
Organization:idc98c45052bc4f2d2980fe9fa891b2446755ffb54engus_ofac_sdnofac-50102
Organization:imoNumberIMO6420851engus_ofac_sdnofac-50102
Organization:incorporationDate2023-06-27engus_ofac_sdnofac-50102
Organization:nameKDS SHIPPING LIMITEDengus_ofac_sdnofac-50102
Organization:programIdUS-TERRengus_ofac_sdnofac-50102
Organization:registrationNumber120646engus_ofac_sdnofac-50102
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50102engus_ofac_sdnofac-50102
Organization:topicssanctionengus_ofac_sdnofac-50102
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