Base
Organization3 sanctions listsPA

Kurdos Shipping Inc

First seen Dec 18, 2025 · Last confirmed Sep 15, 2026 · Last updated Jun 16, 2026

Entity Overview

Full Name
Kurdos Shipping Inc
Entity Type
Organization (Organization)
Countries
PA
OpenSanctions ID
NK-PtJ7592RocyeBKYg3Tsiwf
Registration Number
625159
First Seen
Dec 18, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 16, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Kurdos Shipping Inc appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Kurdos Shipping Inc, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (1)

Also Known As
Kurdos Shipping Inc.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KURDOS SHIPPING INC.CSL
Specially Designated Nationals (SDN) - Treasury Department

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us_ofac_sdnus_trade_csl
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BIENES RAICES DEL CARIBE, S.A.Organization
us_ofac_sdnus_trade_csl
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SERVICIO DE EQUIPO RODANTE INCORPORADOOrganization
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.