Statements: GALILEOS MARINE SERVICES L.L.C

Canonical ID: NK-dhBAXFPbCaSeWyTiQtzsvz · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	OFFICE F98, AHMAD BUILDING, HOR AL-ANZ, DEIRA, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrvjr9m`	2025-12-29
`Organization:address`	Office F98, Ahmad Building, Hor al-Anz, Deira, Dubai	eng	us_ofac_sdn	`ofac-51366`	2024-12-03
`LegalEntity:address`	Office F98, Ahmad Building, Hor al-Anz, Deira Dubai United Arab Emirates		tw_shtc	`tw-shtc-a8bd7dedec2e709afbe313a7f6bdeab178e9745f`	2025-07-21
`Organization:addressEntity`	`addr-34824f9e574946d6a21ba15971292dcea74c22bb`		us_ofac_sdn	`ofac-51366`	2024-12-03
`Company:country`	ae		ua_war_sanctions	`ua-ws-manager-729`	2025-10-06
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrvjr9m`	2025-01-23
`Organization:country`	ae		us_ofac_sdn	`ofac-51366`	2024-12-03
`LegalEntity:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjr9m`	2025-01-23
`LegalEntity:id`	68197b3253ea74c26d6910280d7577638cc2fed4		tw_shtc	`tw-shtc-a8bd7dedec2e709afbe313a7f6bdeab178e9745f`	2025-07-21
`Organization:id`	0a0b719c261ca23972a0fc30b2f32604779ce8e9		us_ofac_sdn	`ofac-51366`	2026-01-06
`Organization:id`	45671cae385c93bd7ac5789ecfd0184f17f29adf		us_trade_csl	`ofac-51366`	2026-01-06
`LegalEntity:id`	79bbdbdbf0c34410fbcec990a1e425c9611071c3		us_sam_exclusions	`usgsa-s4mrvjr9m`	2026-01-06
`Company:id`	62aead4de95e03a707bb8e3a0ced734e329898d6		ua_war_sanctions	`ua-ws-manager-729`	2025-10-06
`Company:imoNumber`	IMO6422671		ua_war_sanctions	`ua-ws-manager-729`	2025-10-06
`Organization:imoNumber`	IMO6422671	eng	us_ofac_sdn	`ofac-51366`	2024-12-09
`Organization:incorporationDate`	2019-06-23		us_ofac_sdn	`ofac-51366`	2024-12-03
`Organization:name`	جليليوس للخدمات البحرية ش.ذ.م.م	ara	us_ofac_sdn	`ofac-51366`	2024-12-03
`Organization:name`	GALILEOS MARINE SERVICES L.L.C		us_trade_csl	`ofac-51366`	2024-12-03
`LegalEntity:name`	GALILEOS MARINE SERVICES L.L.C	eng	us_sam_exclusions	`usgsa-s4mrvjr9m`	2025-01-23
`Company:name`	Galileos Marine Services LLC		ua_war_sanctions	`ua-ws-manager-729`	2025-10-06
`Organization:name`	GALILEOS MARINE SERVICES L.L.C	eng	us_ofac_sdn	`ofac-51366`	2024-12-03
`LegalEntity:name`	GALILEOS MARINE SERVICES L.L.C		tw_shtc	`tw-shtc-a8bd7dedec2e709afbe313a7f6bdeab178e9745f`	2025-07-21
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-51366`	2025-06-02
`Organization:registrationNumber`	840352	eng	us_ofac_sdn	`ofac-51366`	2024-12-03
`Organization:registrationNumber`	11363519	eng	us_ofac_sdn	`ofac-51366`	2024-12-03
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51366		us_ofac_sdn	`ofac-51366`	2024-12-03
`Organization:topics`	sanction		us_ofac_sdn	`ofac-51366`	2024-12-03
`Organization:topics`	sanction		us_trade_csl	`ofac-51366`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a8bd7dedec2e709afbe313a7f6bdeab178e9745f`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjr9m`	2025-12-29
`Company:topics`	poi		ua_war_sanctions	`ua-ws-manager-729`	2025-10-06
`LegalEntity:uniqueEntityId`	YHWAK9ZJMG87	eng	us_sam_exclusions	`usgsa-s4mrvjr9m`	2025-01-23
`Organization:website`	http://www.galileosmarine.com/		us_ofac_sdn	`ofac-51366`	2024-12-03

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