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Kazan Shipping Incorporated

Sanctioned entity · Sanction-linked entity

Kazan Shipping Incorporated is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KAZAN SHIPPING INCORPORATED · Kazan Shipping Inc · Kazan Shipping Inc с/о Oil Tankers SCF MGMT · Kazan Shipping Incorporated				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
IMO Number	`IMO1142781`				[sources]
PermID	`5086882180`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai · Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-25	Last processed	2025-01-11	First seen	2023-11-16

Relationships

Address
Full address	Country
Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai	United Arab Emirates
Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Kazan Sanctioned entity	-	-	-
Kazan Sanctioned entity	-	2003-12-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,674

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 OFAC Specially Designated Nationals (SDN) List34,056

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

United States · OFAC

Ukraine War and Sanctions1,905

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging70,903

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

PermID Open Data3,191

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-ws-84f2dc1e12a4901e8a8f320763e0efeb2908ead3 · ofac-43556 · permid-5086882180 · ua-nazk-company-11426

For experts: raw data explorer

Factsheet Data sources

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