Lists of sanctions
18.216.130.48
19.10.2024 23:33:34

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 MH
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 MH
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: 19.10.2024. 23:15
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