Statements: Kurdos Shipping Inc.

Canonical ID: ofac-56548 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuites D&E, 20th Floor, Global Plaza Tower, Calle 50, Panama Cityengus_ofac_sdnofac-56548
Organization:addressEntityaddr-518d4c6e150becc6b9c939c3d1f5a32563e32a1dengus_ofac_sdnofac-56548
Organization:countrypaengus_ofac_sdnofac-56548
Organization:idb0253a7a79db57f631c9c3b00c494edb39b39a48engus_ofac_sdnofac-56548
Organization:id846011d006db343a625460a66a961904c5295395us_trade_cslofac-56548
Organization:imoNumberIMO5409641engus_ofac_sdnofac-56548
Organization:incorporationDate2008-07-17engus_ofac_sdnofac-56548
Organization:nameKURDOS SHIPPING INC.us_trade_cslofac-56548
Organization:nameKurdos Shipping Inc.engus_ofac_sdnofac-56548
Organization:programIdUS-IRANengus_ofac_sdnofac-56548
Organization:registrationNumber625159engus_ofac_sdnofac-56548
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56548engus_ofac_sdnofac-56548
Organization:topicssanctionus_trade_cslofac-56548
Organization:topicssanctionengus_ofac_sdnofac-56548
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Raw data: Kurdos Shipping Inc. - OpenSanctions