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Canonical ID: ofac-56548 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suites D&E, 20th Floor, Global Plaza Tower, Calle 50, Panama City | eng | us_ofac_sdn | ofac-56548 | |||
Organization:addressEntity | addr-518d4c6e150becc6b9c939c3d1f5a32563e32a1d | eng | us_ofac_sdn | ofac-56548 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-56548 | |||
Organization:id | b0253a7a79db57f631c9c3b00c494edb39b39a48 | eng | us_ofac_sdn | ofac-56548 | |||
Organization:imoNumber | IMO5409641 | eng | us_ofac_sdn | ofac-56548 | |||
Organization:incorporationDate | 2008-07-17 | eng | us_ofac_sdn | ofac-56548 | |||
Organization:name | Kurdos Shipping Inc. | eng | us_ofac_sdn | ofac-56548 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56548 | |||
Organization:registrationNumber | 625159 | eng | us_ofac_sdn | ofac-56548 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56548 | eng | us_ofac_sdn | ofac-56548 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56548 | |||