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KDS SHIPPING LIMITED

Sanctioned entity
TypeOrganization[sources]
NameKDS SHIPPING LIMITED[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMarshall Islands[sources]
ID NumberIMO 6420851[sources]
Registration number120646 · PM44ZTPMFW17[sources]
Statusnot available[sources]
AddressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex, Ajeltake Road, 96960 Majuro[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC


Source data IDs: usgsa-s4mrtln06 · ofac-50102

For experts: raw data explorer