Search OpenSanctions

KTZ Express JSC

Trade risk

KTZ Express JSC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KTZ Express JSC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kazakhstan				[sources]
Registration number	not available				[sources]
Sector	Shipping				[sources]
Website	www.ktze.kz				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2024-10-27	Last processed	2024-10-27	First seen	2024-10-27

Descriptions

According to publicly accessible ship-monitoring data, since January 1, 2016, vessels for which KTZE Shipping St Petersburg is the Operator have called at Iranian ports.

— Iran UANI Business Registry non-official source, 2024-10-27

--

— Iran UANI Business Registry non-official source, 2024-10-27

According to publicly accessible ship-monitoring data, since January 1, 2016, vessels for which KTZ is the Group Owner have called at Iranian ports.

— Iran UANI Business Registry non-official source, 2024-10-27

Relationships

No relationships to other entities found.

Data sources

Iran UANI Business Registry2,629

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk