Statements: KANDO SHIP MANAGEMENT

Canonical ID: NK-ix5ENr8xeBH3ZBcR3Y2MZv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address7th Floor, Sheikh Rashid Tower, Dubai World Trade Center, Sheikh Zayed Road, Dubaienggb_hmt_sanctionsgb-hmt-16237
Organization:address7th Floor, Sheikh Rashid Tower, Dubai World Trade Center, Sheikh Zayed Road, Dubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-0ft7yidgcrcgodbkv98dfwq0i34
Organization:address7th Floor, Sheikh Rashid Tower, Dubai World Trade Center, Sheikh Zayed Road, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus2015
LegalEntity:addressEntityaddr-ae1c51f63439934e2012c397ec2734dc947acbcfenggb_hmt_sanctionsgb-hmt-16237
LegalEntity:countryaeenggb_hmt_sanctionsgb-hmt-16237
Organization:countryaeenggb_fcdo_sanctionsgb-fcdo-rus2015
LegalEntity:createdAt2023-12-06enggb_hmt_sanctionsgb-hmt-16237
Organization:id44d874cf075cadab2fc4c1d625a91cbc2770de89enggb_coh_disqualifiedgb-coh-0ft7yidgcrcgodbkv98dfwq0i34
LegalEntity:idd15813198f300defc65802c4060f94f8983a09f4enggb_hmt_sanctionsgb-hmt-16237
Organization:id8e8a89bca53d61754b07596592f89ef9beb58522enggb_fcdo_sanctionsgb-fcdo-rus2015
LegalEntity:modifiedAt2023-12-06enggb_hmt_sanctionsgb-hmt-16237
LegalEntity:nameK&O Ship Managementenggb_hmt_sanctionsgb-hmt-16237
Organization:nameK&O Ship Managementenggb_fcdo_sanctionsgb-fcdo-rus2015
Organization:nameKANDO SHIP MANAGEMENTenggb_coh_disqualifiedgb-coh-0ft7yidgcrcgodbkv98dfwq0i34
Organization:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2015
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-0ft7yidgcrcgodbkv98dfwq0i34
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2015
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16237
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0ft7YIdgCRcgOdBKV98DFWq0i34enggb_coh_disqualifiedgb-coh-0ft7yidgcrcgodbkv98dfwq0i34
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-0ft7yidgcrcgodbkv98dfwq0i34
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16237
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2015
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