Last Updated: January 19, 2026
KDS SHIPPING LIMITED
Nationality
Marshall Islands
Address
Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands
Reg. ID
IMO 6420851, Identification Number; 120646, Registration Number
Official reason
KDS Shipping Limited, Arafat Shipping Company, Arif Ibrahim Khot, and ONX Trading FZE are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sa’id al-Jamal. The LPG OM is being identified as property ...
Other Information
https://home.treasury.gov/news/press-releases/jy2538
Date of listing
2024-08-15
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL