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, 400053 Mumbai | eng | us_ofac_sdn | ofac-51070 | |||
Organization:addressEntity | addr-8c9056bef6c532c30180927ad511a68dab6d298a | eng | us_ofac_sdn | ofac-51070 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-51070 | |||
Organization:id | 3560e0e61a8ddffd8921628debad8d3a45c4dafe | eng | us_ofac_sdn | ofac-51070 | |||
Organization:imoNumber | IMO6221903 | eng | us_ofac_sdn | ofac-51070 | |||
Organization:incorporationDate | 2021-04-12 | eng | us_ofac_sdn | ofac-51070 | |||
Organization:name | Gabbaro Ship Services PVT LTD | eng | us_ofac_sdn | ofac-51070 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51070 | |||
Organization:registrationNumber | 358769 | eng | us_ofac_sdn | ofac-51070 | |||
Organization:registrationNumber | U74999MH2021OPC358769 | eng | us_ofac_sdn | ofac-51070 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51070 | eng | us_ofac_sdn | ofac-51070 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51070 | |||