Entity record

KURDOS SHIPPING INC.Company

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

KURDOS SHIPPING INC. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.

Designations

Key properties

Registration
625159

Identifiers

Registration Number
625159 · Panama
Identification Number
IMO 5409641
Organization Established Date
17 Jul 2008

Addresses

Suites D&E, 20th Floor, Global Plaza Tower, Calle 50, Panama City, Panama

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

KURDOS SHIPPING INC.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/kurdos-shipping-inc-nk294b16d4/

Machine-readable export (FTM + lineage): /companies/kurdos-shipping-inc-nk294b16d4/entity.json