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Canonical ID: NK-UA8gBxbSccFdHEMND8gNmu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office No. 512, B Wing, 5th Floor, Samartha Aishwarya KL, Walawalkar Road, Andheri W, Mumbai - 400053 | eng | us_ofac_sdn | ofac-51070 | |||
Company:address | India | permid | permid-5096762820 | ||||
LegalEntity:address | Office No. 512, B Wing, 5th Floor, Samartha Aishwarya KL, Walawalkar Road, Andheri W Mumbai 400053 India | tw_shtc | tw-shtc-dfb38564d496e4331f21b1ec392ec3761af4c410 | ||||
LegalEntity:address | OFFICE NO. 512, B WING, 5TH FLOOR, SAMARTHA AISHWARYA KL, WALAWALKAR ROAD, ANDHERI W, MUMBAI - 400053 | eng | us_sam_exclusions | usgsa-s4mrtx95t | |||
Company:address | Office No. 512, B Wing, 5th Floor, Samartha Aishwarya KL, Walawalkar Road, Andheri W, Mumbai 400053, India | ua_war_sanctions | ua-ws-entity-13842 | ||||
Organization:addressEntity | addr-61731f2606b417aa4bef2bbf3f0979861bbaed08 | us_ofac_sdn | ofac-51070 | ||||
Company:country | in | ua_war_sanctions | ua-ws-manager-309 | ||||
Organization:country | in | us_ofac_sdn | ofac-51070 | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrtx95t | ||||
Company:country | in | permid | permid-5096762820 | ||||
Company:country | in | ext_us_ofac_press_releases | ofac-pr-d5327bd4448966fbc134172dbabb9ff7cb3e5649 | ||||
Company:country | in | ua_war_sanctions | ua-ws-entity-13842 | ||||
LegalEntity:createdAt | 2024-10-29 | us_sam_exclusions | usgsa-s4mrtx95t | ||||
LegalEntity:id | 5ce4c2000dff362d659ce801d25a276b509335cb | us_sam_exclusions | usgsa-s4mrtx95t | ||||
Organization:id | cbc3b81edbfa58716b9215802af471bda4ecf54d | us_trade_csl | ofac-51070 | ||||
Company:id | 65502a634ad3239c2a51417b1391ca50ec839b30 | permid | permid-5096762820 | ||||
Organization:id | 8a98f2734ed58267bcead3aadad9b943bd0901ff | us_ofac_sdn | ofac-51070 | ||||
Company:id | 0d99fa596a212be0f4022c40f9ebd0acf8f04b3c | ua_war_sanctions | ua-ws-manager-309 | ||||
Company:id | 2ab38e27d5cb3f9ee1892cb2c6869bddca84f490 | ua_war_sanctions | ua-ws-entity-13842 | ||||
Company:id | 13c082bb8626b7dbd967d9efa9dda0fb4745dd1d | ext_us_ofac_press_releases | ofac-pr-d5327bd4448966fbc134172dbabb9ff7cb3e5649 | ||||
LegalEntity:id | f38555035f2cabb8472d0e353a146624aefebfba | tw_shtc | tw-shtc-dfb38564d496e4331f21b1ec392ec3761af4c410 | ||||
Company:imoNumber | IMO6221903 | ua_war_sanctions | ua-ws-entity-13842 | ||||
Company:imoNumber | IMO6221903 | ua_war_sanctions | ua-ws-manager-309 | ||||
Organization:imoNumber | IMO6221903 | eng | us_ofac_sdn | ofac-51070 | |||
Organization:incorporationDate | 2021-04-12 | us_ofac_sdn | ofac-51070 | ||||
Company:jurisdiction | in | permid | permid-5096762820 | ||||
Company:name | Gabbaro Ship Services PVT LTD | eng | ext_us_ofac_press_releases | ofac-pr-d5327bd4448966fbc134172dbabb9ff7cb3e5649 | |||
Company:name | Gabbaro Ship Services Pvt Ltd | ua_war_sanctions | ua-ws-manager-309 | ||||
Organization:name | Gabbaro Ship Services PVT LTD | eng | us_ofac_sdn | ofac-51070 | |||
LegalEntity:name | GABBARO SHIP SERVICES PVT LTD | eng | us_sam_exclusions | usgsa-s4mrtx95t | |||
Company:name | GABBARO SHIP SERVICES PVT LTD | ua_war_sanctions | ua-ws-entity-13842 | ||||
Company:name | Gabbaro Ship Services Pvt Ltd | permid | permid-5096762820 | ||||
LegalEntity:name | GABBARO SHIP SERVICES PVT LTD | tw_shtc | tw-shtc-dfb38564d496e4331f21b1ec392ec3761af4c410 | ||||
Organization:name | GABBARO SHIP SERVICES PVT LTD | us_trade_csl | ofac-51070 | ||||
Company:permId | 5096762820 | permid | permid-5096762820 | ||||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-13842 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51070 | |||
Organization:registrationNumber | 358769 | eng | us_ofac_sdn | ofac-51070 | |||
Company:registrationNumber | 358769 | ua_war_sanctions | ua-ws-entity-13842 | ||||
Organization:registrationNumber | U74999MH2021OPC358769 | eng | us_ofac_sdn | ofac-51070 | |||
Company:sourceUrl | https://permid.org/1-5096762820 | permid | permid-5096762820 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/companies/13842 | ua_war_sanctions | ua-ws-entity-13842 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51070 | us_ofac_sdn | ofac-51070 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/391 | ua_war_sanctions | ua-ws-manager-309 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2644 | ext_us_ofac_press_releases | ofac-pr-d5327bd4448966fbc134172dbabb9ff7cb3e5649 | ||||
Company:status | Active | permid | permid-5096762820 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-309 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtx95t | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51070 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-13842 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dfb38564d496e4331f21b1ec392ec3761af4c410 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51070 | ||||
LegalEntity:uniqueEntityId | VFT6B9EKJFC7 | eng | us_sam_exclusions | usgsa-s4mrtx95t | |||