US Treasury / OFAC
KAZAN SHIPPING INCORPORATED
Organisation · ofac-43556
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, United Arab EmiratesUnit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai, United Arab Emirates
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Kazan Shipping Incorporated
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (1)
- KazanKAZAN SHIPPING INCORPORATED
Property in the interest of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗