Lists of sanctions
3.137.219.123
12.03.2025 13:22:28

KDS SHIPPING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Date of publication 15.08.2024

Names (1)

Last name/Name KDS SHIPPING LIMITED
Full name/Name KDS SHIPPING LIMITED
Type Name

Addresses (1)

Street Trust Company Complex, Ajeltake Road
City Majuro
Country Marshall Islands
Postal code 9
Region Ajeltake Island
Full address Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands

Identification documents (4)

Type Identification Number: IMO 6420851
Type Registration Number: 120646
Country Marshall Islands
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 27 Jun 2023

Historical data

No records
Updated: 12.03.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.