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KONING MARINE CORP

Sanctioned entity

KONING MARINE CORP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KONING MARINE CORP				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Liberia				[sources]
Registration number	`VNAEQHGXRQM7`				[sources]
Unique Entity ID	`VNAEQHGXRQM7`				[sources]
Status	not available				[sources]
Address	80 Broad Street, Monrovia · CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE · Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
80 Broad Street, Monrovia	Liberia
Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-

Data sources

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-15734 · usgsa-s4mr5cs1d

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Factsheet Data sources

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