OrganisationCurrently listed

Kurdos Shipping Inc.

Listed by OFAC SDN (US)
Panama

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56548

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56548</uid>
    <lastName>KURDOS SHIPPING INC.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>50583</uid>
        <idType>Registration Number</idType>
        <idNumber>625159</idNumber>
        <idCountry>Panama</idCountry>
      </id>
      <id>
        <uid>50755</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 5409641</idNumber>
      </id>
      <id>
        <uid>195334</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Jul 2008</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>86543</uid>
        <address1>Suites D&amp;E, 20th Floor, Global Plaza Tower, Calle 50</address1>
        <city>Panama City</city>
        <country>Panama</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KURDOS SHIPPING INC.
Programmes / regimes: IRAN-EO13902
Countries: Panama
Addresses: Suites D&E, 20th Floor, Global Plaza Tower, Calle 50, Panama City, Panama
Identifiers: Registration Number: 625159
Identification Number: IMO 5409641
Organization Established Date: 17 Jul 2008

Linked parties & vessels (4)

Linked to (sanctions list) (3)

KurdosSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: KURDOS SHIPPING INC.)
```
Kurdos IISanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: KURDOS SHIPPING INC.)
```
Imo 9380570 ("kurdos Iii")Sanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: KURDOS SHIPPING INC.)
```

Owner/operator of vessel (as listed) (1)

Imo 9380570 ("kurdos Iii")Vessel · IMO 9380570 · Chemical/Products Tanker · Palau
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2026-06-16
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Kurdos Shipping Inc</CurrentOwnerOperator>
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.