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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gabbaro Ship Services Pvt Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| IMO Number | IMO6221903 | [sources] | |||
| PermID | 5096762820 | [sources] | |||
| Registration number | 358769 · U74999MH2021OPC358769 | [sources] | |||
| Unique Entity ID | VFT6B9EKJFC7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | India · OFFICE NO. 512, B WING, 5TH FLOOR, SAMARTHA AISHWARYA KL, WALAWALKAR ROAD, ANDHERI W, MUMBAI - 400053, IND · Office No. 512, B Wing, 5th Floor, Samartha Aishwarya KL, Walawalkar Road, Andheri W Mumbai 400053 India · Office No. 512, B Wing, 5th Floor, Samartha Aishwarya KL, Walawalkar Road, Andheri W, 400053 Mumbai · Office No. 512, B Wing, 5th Floor, Samartha Aishwarya KL, Walawalkar Road, Andheri W, Mumbai 400053, India | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-ws-entity-13842 · permid-5096762820 · ua-ws-8e74a0c0369abe2f432f7cbffbd60239f2836f56 · ofac-51070 · usgsa-s4mrtx95t · tw-shtc-dfb38564d496e4331f21b1ec392ec3761af4c410 · ua-ws-560e26890a3952b14b813ad8ebc1c04a05e641e3 · NK-N7qVyCBHfdXsTR5S4uSokw · ua-ws-manager-309For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office No. 512, B Wing, 5th Floor, Samartha Aishwarya KL, Walawalkar Road, Andheri W, 400053 Mumbai | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hornet Shadow fleet · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| security_manager |
| - |