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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GALILEOS MARINE SERVICES L.L.C · Galileos Marine Services LLC · جليليوس للخدمات البحرية ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Country of origin | United Arab Emirates | [sources] | |||
| IMO Number | IMO6422671 | [sources] | |||
| Registration number | 11363519 · 840352 | [sources] | |||
| Unique Entity ID | YHWAK9ZJMG87 | [sources] | |||
| Website | www.galileosmarine.com | [sources] | |||
| Address | OFFICE F98, AHMAD BUILDING, HOR AL-ANZ, DEIRA, DUBAI, ARE · Office F98, Ahmad Building, Hor al-Anz, Deira Dubai United Arab Emirates · Office F98, Ahmad Building, Hor al-Anz, Deira, Dubai | [sources] | |||
| Source link | 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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
tokyo-mou-psc-galileos-marine-services-llc-6422671 · ua-ws-591888533001d2f4c9c15fa5392c6d902206c1df · ua-ws-66322dc80e1f1a4b7cfc69ec2c50328f7e5569ef · tw-shtc-a8bd7dedec2e709afbe313a7f6bdeab178e9745f · usgsa-s4mrvjr9m · ua-ws-6d99b152818f09649ae0f05b9ff91f2f3493520c · ua-ws-bc4f48aa67aa974268710d8b2e2582fbd77512f5 · ua-ws-manager-729 · ofac-51366 · NK-aCb8Gx3pGiiyrBA335ekNKFor 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 F98, Ahmad Building, Hor al-Anz, Deira, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JAYA Shadow fleet · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| JAYA Shadow fleet · Sanctioned entity | Commercial ship manager | - | ||
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| - |