KURDOS SHIPPING INC.

Entity · Panama City · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Suites D&E, 20th Floor, Global Plaza Tower, Calle 50, Panama City, PA
Suites D&E, 20th Floor, Global Plaza Tower, Calle 50, Panama City, PA
Identifiers: Registration Number, 625159, PA; Identification Number, IMO 5409641; Organization Established Date, 17 Jul 2008
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists