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Babylon Navigation DMCC

Sanctioned entity
TypeCompany[sources]
NameBabylon Navigation DMCC · بابيلون نافيغايشون م.د.م.س[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
Country of originUnited Arab Emirates[sources]
E-Mailadmin@babylonnav.com[sources]
IMO NumberIMO6204848[sources]
Phone+97148768632[sources]
Registration number11554574 · DMCC-779439[sources]
SectorSea and coastal freight water transport[sources]
Unique Entity IDNV86T4T86EM5[sources]
AddressUNIT 2502, PREATONI TOWER, CLUSTER L2, JUMEIRAH LAKES TOWERS, DUBAI, ARE · Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,196

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

External databases

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

Tokyo MoU Port State Control Inspections550

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

Source data IDs: ofac-55083 · tokyo-mou-psc-babylon-navigation-dmcc-6204848 · ofac-pr-8c081946bf411cca5c8357268c3c7c819b5b2319 · usgsa-s4mrwvjtm

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting