KAZAN SHIPPING INCORPORATED

Restricted

KAZAN SHIPPING INCORPORATED is subject to Restricted. See the individual lists below.

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Aliases

Country

United Arab Emirates

Addresses

Address 1 : Office OT 17-32 17th Floor, Office Tower Central Park Towers Dubai United Arab Emirates

Address 2 : Unit 27610-001, Building A1 IFZA Business Park, DDP Dubai Silicon Oasis Dubai United Arab Emirates

Address 3 : United Arab Emirates

ID Details

ID NUMBER : IMO 1142781

ID TYPE : Identification Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : IMO 1142781

ID TYPE : SRN Number

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KAZAN SHIPPING INCORPORATED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active