Lists of sanctions
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30.08.2025 05:49:40

KOBAN SHIPPING L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: SHAMKHANI, Mohammad Hossein)
Date of publication 31.07.2025

Names (1)

Last name/Name KOBAN SHIPPING L.L.C
Full name/Name KOBAN SHIPPING L.L.C
Type Name

Addresses (2)

Street Office 1108, Conrad Office Tower, Sheikh Zayed Road
City Dubai
Country United Arab Emirates
Full address Office 1108, Conrad Office Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
Street Al Khabeesi, Deira
City Dubai
Country United Arab Emirates
Full address Al Khabeesi, Deira, Dubai, United Arab Emirates

Identification documents (4)

Type Economic Register Number (CBLS): 11342434
Country United Arab Emirates
Type Registration Number: 829349
Country United Arab Emirates
Type Identification Number: IMO 6134958
Type Organization Established Date: 18 Mar 2019

Historical data

No records
Updated: 28.08.2025. 20:16
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