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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gallion Navigation Inc · Gallion Navigation Incorporated | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates · Liberia · Russia | [sources] | |||
| IMO Number | IMO4112088 | [sources] | |||
| PermID | 5086882177 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | XNUXXZHRGEW8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 80 BROAD STREET, MONROVIA, LBR · 80 Broad Street, Monrovia · Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai · United Arab Emirates · United Arab Emirates (Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai) / Liberia (80 Broad Street, Monrovia) | [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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrvqj6t · ua-ws-471a1185423d3a43140369a6f369b933f687f907 · usgsa-s4mrvqgtl · ua-ws-21cf6ba23bf79fde9d30d64deb97fac8f766e1dc · ua-ws-entity-13489 · NK-XnqcrcJWcBrEAFFQMgmHEj · ofac-46289 · permid-5086882177 · ua-ws-041a98400bc3d17134c3f98c41ef64ec7620b7c1 · ua-ws-manager-94For 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 | |
| 80 Broad Street, Monrovia | Liberia | |
| Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai · Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Invest Fleet Ltd Person of interest | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KARELIYA Shadow fleet · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| KARELIYA Shadow fleet · Sanctioned entity | - | - | - |
| KARELIYA Shadow fleet · Sanctioned entity | - | - |