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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Babylon Navigation DMCC · بابيلون نافيغايشون م.د.م.س | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Country of origin | United Arab Emirates | [sources] | |||
| admin@babylonnav.com | [sources] | ||||
| IMO Number | IMO6204848 | [sources] | |||
| Phone | +97148768632 | [sources] | |||
| Registration number | 11554574 · DMCC-779439 | [sources] | |||
| Sector | Sea and coastal freight water transport | [sources] | |||
| Unique Entity ID | NV86T4T86EM5 | [sources] | |||
| Address | UNIT 2502, PREATONI TOWER, CLUSTER L2, JUMEIRAH LAKES TOWERS, DUBAI, ARE · Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-8c081946bf411cca5c8357268c3c7c819b5b2319 · tokyo-mou-psc-babylon-navigation-dmcc-6204848 · ua-ws-manager-1616 · usgsa-s4mrwvjtm · ofac-55083For 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 | |
| Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Keely Shiptrade Limited Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Intensifies Pressure on Iranian Oil Smuggling and Sanctions Evasion Schemes in Iraq | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Roberta Shadow fleet · Sanctioned entity | security_manager | - | ||
| Adena | ||||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Adena Shadow fleet · Sanctioned entity | - | - | - |
| Roberta Shadow fleet · Sanctioned entity | - | - | - |
| Paola Shadow fleet · Sanctioned entity | - | - | - |
| Tryfo Navigation Inc. Sanctioned entity | - | - | - |
| Bianca Shadow fleet · Sanctioned entity | - | - | - |
| Delfina Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| Bellagio Shadow fleet · Sanctioned entity | - | - | - |
| Odiar Management S.A. Sanctioned entity | - | - | - |
| Topsail Shipholding Inc. Sanctioned entity | - | - | - |
| commerce_manager |
| - |
| Delfina Maritime detention · Shadow fleet · Sanctioned entity | security_manager | - |
| Bellagio Shadow fleet · Sanctioned entity | commerce_manager | - |
| Camilla Shadow fleet · Sanctioned entity | commerce_manager | - |
| Camilla Shadow fleet · Sanctioned entity | security_manager | - |
| Paola Shadow fleet · Sanctioned entity | security_manager | - |
| Adena Shadow fleet · Sanctioned entity | security_manager | - |
| Liliana Shadow fleet · Sanctioned entity | security_manager | - |
| Delfina Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - |
| Artful Charters SA Person of interest | - | - | - | |
| Odiar Management S.A. Sanctioned entity | - | - | - | |
| Abacus Shipping Inc Person of interest | - | - | - | |
| Tryfo Navigation Inc. Sanctioned entity | - | - | - | |
| Mariner Marine Co Person of interest | - | - | - | |
| Keely Shiptrade Limited Sanctioned entity | - | - | - | |
| Panarea Marine S.A. Sanctioned entity | - | - | - | |
| Gale Shipping Inc Person of interest | - | - | - |