Kurdos Shipping Inc
Sanctioned entityPanama. Named in 2 sanctions listings.
Summary
Identification Number: IMO 5409641; OFAC documented name 87947: Kurdos Shipping Inc.
Sanctions and listings2
- Listed
- 18 Dec 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 56548treasury.govofac.treasury.gov
- Listed
- 25 Feb 2026
- Effective
- 18 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owns3
All 3 markedSanctionedDebarred- Share not statedOwned or Controlled By
- Share not statedOwned or Controlled By
- Share not statedOwned or Controlled ByRussia
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 625159 | |
| IMO number | IMO5409641 | |
| Registration number | 625159 | |
| Registration number | 625159 | Panama |
Other names1
Also known as1
Addresses2
Suites D&E, 20th Floor, Global Plaza Tower, Calle 50, Panama City
SUITES D&, E, 20TH FLOOR, GLOBAL PLAZA TOWER, CALLE 50, PANAMA CITY
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