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Koban Shipping L.L.C

On the SDN listEntityIRAN-EO13902

Koban Shipping L.L.C (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Office 1108, Conrad Office Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
  • Al Khabeesi, Deira, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 18 Mar 2019; Identification Number IMO 6134958; Registration Number 829349 (United Arab Emirates); Economic Register Number (CBLS) 11342434 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.