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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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ua-ws-manager-1616 · tokyo-mou-psc-babylon-navigation-dmcc-6204848 · ofac-55083 · ofac-pr-8c081946bf411cca5c8357268c3c7c819b5b2319 · usgsa-s4mrwvjtmFor 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 | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ALEXANDRA Shadow fleet · Person of interest | commerce_manager | - | ||
| ADENA | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gale Shipping Inc Person of interest | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Tryfo Navigation Inc. Sanctioned entity |
| - |
| - |
| - |
| Delfina Sanctioned entity | - | - | - |
| Roberta Sanctioned entity | - | - | - |
| Paola Sanctioned entity | - | - | - |
| Adena Sanctioned entity | - | - | - |
| Topsail Shipholding Inc. Sanctioned entity | - | - | - |
| Keely Shiptrade Limited Sanctioned entity | - | - | - |
| Bianca Sanctioned entity | - | - | - |
| Odiar Management S.A. Sanctioned entity | - | - | - |
| commerce_manager |
| - |
| CAMILLA Shadow fleet · Person of interest | commerce_manager | - |
| ROBERTA Shadow fleet · Person of interest | commerce_manager | - |
| ROBERTA Shadow fleet · Person of interest | security_manager | - |
| LILIANA Shadow fleet · Person of interest | security_manager | - |
| Paola Sanctioned entity | Company | - | - |
| DELFINA Shadow fleet · Person of interest | commerce_manager | - |
| CAMILLA Shadow fleet · Person of interest | security_manager | - |
| DELFINA Shadow fleet · Person of interest | security_manager | - |
| Artful Charters SA Person of interest |
| - |
| - |
| - |
| Keely Shiptrade Limited Sanctioned entity | - | - | - |
| Odiar Management S.A. Sanctioned entity | - | - | - |
| Abacus Shipping Inc Person of interest | - | - | - |
| Tryfo Navigation Inc. Sanctioned entity | - | - | - |
| Mariner Marine Co Person of interest | - | - | - |
| Panarea Marine S.A. Sanctioned entity | - | - | - |