Statements: Galileos Marine Services L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice F98, Ahmad Building, Hor al-Anz, Deira Dubai United Arab Emiratestw_shtctw-shtc-a8bd7dedec2e709afbe313a7f6bdeab178e9745f
LegalEntity:addressOFFICE F98, AHMAD BUILDING, HOR AL-ANZ, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mrvjr9m
Organization:addressOffice F98, Ahmad Building, Hor al-Anz, Deira, Dubaiengus_ofac_sdnofac-51366
Organization:addressEntityaddr-1d288a0d29da59c877c78950deba5bb75a4b6caaus_ofac_sdnofac-51366
Organization:countryaeus_ofac_sdnofac-51366
Company:countryaeua_war_sanctionsua-ws-manager-729
Company:countryaeext_us_ofac_press_releasesofac-pr-e218fbeba83d6fd7baff7d779b4c9e39c070ae32
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvjr9m
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjr9m
LegalEntity:id79bbdbdbf0c34410fbcec990a1e425c9611071c3us_sam_exclusionsusgsa-s4mrvjr9m
Organization:idf92005bcfa5496738fa3fd00278ceb9ad5134ccbus_ofac_sdnofac-51366
Company:idb054640de4f3517eae7b702d8ca10bdcd04d721bext_us_ofac_press_releasesofac-pr-e218fbeba83d6fd7baff7d779b4c9e39c070ae32
Company:id60c7cf8dc14bb34f76667afdc721e6458463be3bua_war_sanctionsua-ws-manager-729
LegalEntity:id68197b3253ea74c26d6910280d7577638cc2fed4tw_shtctw-shtc-a8bd7dedec2e709afbe313a7f6bdeab178e9745f
Organization:id45671cae385c93bd7ac5789ecfd0184f17f29adfus_trade_cslofac-51366
Organization:imoNumberIMO6422671engus_ofac_sdnofac-51366
Company:imoNumberIMO6422671ua_war_sanctionsua-ws-manager-729
Organization:incorporationDate2019-06-23us_ofac_sdnofac-51366
Organization:nameGALILEOS MARINE SERVICES L.L.Cengus_ofac_sdnofac-51366
Organization:nameGALILEOS MARINE SERVICES L.L.Cus_trade_cslofac-51366
LegalEntity:nameGALILEOS MARINE SERVICES L.L.Cengus_sam_exclusionsusgsa-s4mrvjr9m
Company:nameGalileos Marine Services L.L.Cengext_us_ofac_press_releasesofac-pr-e218fbeba83d6fd7baff7d779b4c9e39c070ae32
Company:nameGalileos Marine Services LLCua_war_sanctionsua-ws-manager-729
Organization:nameجليليوس للخدمات البحرية ش.ذ.م.مaraus_ofac_sdnofac-51366
LegalEntity:nameGALILEOS MARINE SERVICES L.L.Ctw_shtctw-shtc-a8bd7dedec2e709afbe313a7f6bdeab178e9745f
Organization:programIdUS-IRANengus_ofac_sdnofac-51366
Organization:registrationNumber840352engus_ofac_sdnofac-51366
Organization:registrationNumber11363519engus_ofac_sdnofac-51366
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/643ua_war_sanctionsua-ws-manager-729
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2734ext_us_ofac_press_releasesofac-pr-e218fbeba83d6fd7baff7d779b4c9e39c070ae32
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51366us_ofac_sdnofac-51366
LegalEntity:topicsexport.controltw_shtctw-shtc-a8bd7dedec2e709afbe313a7f6bdeab178e9745f
Company:topicspoiua_war_sanctionsua-ws-manager-729
Organization:topicssanctionus_ofac_sdnofac-51366
Organization:topicssanctionus_trade_cslofac-51366
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjr9m
LegalEntity:uniqueEntityIdYHWAK9ZJMG87engus_sam_exclusionsusgsa-s4mrvjr9m
Organization:website http://www.galileosmarine.com/us_ofac_sdnofac-51366
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