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Canonical ID: NK-UA8gBxbSccFdHEMND8gNmu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | India | permid | permid-5096762820 | ||||
LegalEntity:address | OFFICE NO. 512, B WING, 5TH FLOOR, SAMARTHA AISHWARYA KL, WALAWALKAR ROAD, ANDHERI W, MUMBAI - 400053, IND | eng | us_sam_exclusions | usgsa-s4mrtx95t | |||
LegalEntity:address | Office No. 512, B Wing, 5th Floor, Samartha Aishwarya KL, Walawalkar Road, Andheri W Mumbai 400053 India | tw_shtc | tw-shtc-dfb38564d496e4331f21b1ec392ec3761af4c410 | ||||
Organization:address | Office No. 512, B Wing, 5th Floor, Samartha Aishwarya KL, Walawalkar Road, Andheri W, 400053 Mumbai | eng | us_ofac_sdn | ofac-51070 | |||
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-8c9056bef6c532c30180927ad511a68dab6d298a | eng | us_ofac_sdn | ofac-51070 | |||
Company:country | in | ua_war_sanctions | ua-ws-manager-309 | ||||
Company:country | in | ua_war_sanctions | ua-ws-entity-13842 | ||||
Organization:country | in | eng | us_ofac_sdn | ofac-51070 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrtx95t | |||
Company:country | in | permid | permid-5096762820 | ||||
LegalEntity:createdAt | 2024-10-29 | eng | us_sam_exclusions | usgsa-s4mrtx95t | |||
Company:id | 4ea3799eafa48fb710bd71f5d19f2aa685a337d8 | ua_war_sanctions | ua-ws-entity-13842 | ||||
Company:id | d3053b12222773be5e815d60f54fd3eff1cf0504 | ua_war_sanctions | ua-ws-manager-309 | ||||
Organization:id | 3560e0e61a8ddffd8921628debad8d3a45c4dafe | eng | us_ofac_sdn | ofac-51070 | |||
Organization:id | cbc3b81edbfa58716b9215802af471bda4ecf54d | us_trade_csl | ofac-51070 | ||||
LegalEntity:id | f38555035f2cabb8472d0e353a146624aefebfba | tw_shtc | tw-shtc-dfb38564d496e4331f21b1ec392ec3761af4c410 | ||||
LegalEntity:id | 5996691d5093ac459982f2e7b26dedb747d44bc7 | eng | us_sam_exclusions | usgsa-s4mrtx95t | |||
Company:id | 65502a634ad3239c2a51417b1391ca50ec839b30 | permid | permid-5096762820 | ||||
Organization:imoNumber | IMO6221903 | eng | us_ofac_sdn | ofac-51070 | |||
Company:imoNumber | IMO6221903 | ua_war_sanctions | ua-ws-manager-309 | ||||
Company:imoNumber | IMO6221903 | ua_war_sanctions | ua-ws-entity-13842 | ||||
Organization:incorporationDate | 2021-04-12 | eng | us_ofac_sdn | ofac-51070 | |||
Company:jurisdiction | in | permid | permid-5096762820 | ||||
Company:name | Gabbaro Ship Services Pvt Ltd | permid | permid-5096762820 | ||||
Company:name | GABBARO SHIP SERVICES PVT LTD | ua_war_sanctions | ua-ws-entity-13842 | ||||
LegalEntity:name | GABBARO SHIP SERVICES PVT LTD | tw_shtc | tw-shtc-dfb38564d496e4331f21b1ec392ec3761af4c410 | ||||
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 | |||
Organization:name | GABBARO SHIP SERVICES PVT LTD | us_trade_csl | ofac-51070 | ||||
Company:name | Gabbaro Ship Services Pvt Ltd | ua_war_sanctions | ua-ws-manager-309 | ||||
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 | U74999MH2021OPC358769 | eng | us_ofac_sdn | ofac-51070 | |||
Company:registrationNumber | 358769 | ua_war_sanctions | ua-ws-entity-13842 | ||||
Organization:registrationNumber | 358769 | eng | us_ofac_sdn | ofac-51070 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51070 | eng | us_ofac_sdn | ofac-51070 | |||
Company:sourceUrl | https://permid.org/1-5096762820 | permid | permid-5096762820 | ||||
Company:status | Active | permid | permid-5096762820 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtx95t | |||
Organization:topics | sanction | us_trade_csl | ofac-51070 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dfb38564d496e4331f21b1ec392ec3761af4c410 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-309 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-13842 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51070 | |||
LegalEntity:uniqueEntityId | VFT6B9EKJFC7 | eng | us_sam_exclusions | usgsa-s4mrtx95t | |||