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Gallion Navigation Incorporated

Sanctioned entity
Gallion Navigation Incorporated is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGALLION NAVIGATION INCORPORATED · Gallion Navigation Inc · Gallion Navigation Incorporated[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates · Liberia[sources]
ID NumberIMO 4112088[sources]
PermID5086882177[sources]
Registration numbernot available[sources]
StatusActive[sources]
Address80 Broad Street, Monrovia · Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai · United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,288

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,699

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


Source data IDs: ua-nazk-company-11421 · ofac-46289 · permid-5086882177

For experts: raw data explorer