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Canonical ID: NK-e7pRpvcFH7H9iDMZfrmYum · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai | eng | us_ofac_sdn | ofac-55083 | |||
LegalEntity:address | UNIT 2502, PREATONI TOWER, CLUSTER L2, JUMEIRAH LAKES TOWERS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjtm | |||
Organization:addressEntity | addr-a2cc65fd24736c8b0ef5f443e539685b9a00cb54 | eng | us_ofac_sdn | ofac-55083 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-55083 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjtm | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjtm | |||
Company:email | admin@babylonnav.com | eng | ext_tokyo_mou_psc | NK-e7pRpvcFH7H9iDMZfrmYum | |||
Organization:id | b66b37f6ac75c354d6266b12c9d24926da0b2b7a | eng | us_ofac_sdn | ofac-55083 | |||
LegalEntity:id | 9d34d917f1d2fc47692c766eae22d166fbb0ab43 | eng | us_sam_exclusions | usgsa-s4mrwvjtm | |||
Organization:id | 3b2f46d431e05155af1bbc73d9c02929e403d21e | us_trade_csl | ofac-55083 | ||||
Company:id | 48e1c37f70cc5d747ef3b6e212369bc30005784b | ext_tokyo_mou_psc | NK-e7pRpvcFH7H9iDMZfrmYum | ||||
Organization:id | fb710890c29015fd44bbc87637c2e2ce84c80ba4 | ext_us_ofac_press_releases | NK-e7pRpvcFH7H9iDMZfrmYum | ||||
Organization:id | fb710890c29015fd44bbc87637c2e2ce84c80ba4 | eng | us_ofac_press_releases | ofac-pr-8c081946bf411cca5c8357268c3c7c819b5b2319 | |||
Organization:imoNumber | IMO6204848 | eng | us_ofac_sdn | ofac-55083 | |||
Company:imoNumber | IMO6204848 | eng | ext_tokyo_mou_psc | NK-e7pRpvcFH7H9iDMZfrmYum | |||
Organization:incorporationDate | 2020-07-01 | eng | us_ofac_sdn | ofac-55083 | |||
Company:jurisdiction | ae | eng | ext_tokyo_mou_psc | NK-e7pRpvcFH7H9iDMZfrmYum | |||
Company:mainCountry | ae | eng | ext_tokyo_mou_psc | NK-e7pRpvcFH7H9iDMZfrmYum | |||
Organization:name | Babylon Navigation DMCC | eng | us_ofac_press_releases | ofac-pr-8c081946bf411cca5c8357268c3c7c819b5b2319 | |||
Organization:name | Babylon Navigation DMCC | eng | us_ofac_sdn | ofac-55083 | |||
Organization:name | بابيلون نافيغايشون م.د.م.س | ara | us_ofac_sdn | ofac-55083 | |||
LegalEntity:name | BABYLON NAVIGATION DMCC | eng | us_sam_exclusions | usgsa-s4mrwvjtm | |||
Company:name | Babylon Navigation DMCC | eng | ext_tokyo_mou_psc | NK-e7pRpvcFH7H9iDMZfrmYum | |||
Organization:name | BABYLON NAVIGATION DMCC | us_trade_csl | ofac-55083 | ||||
Company:phone | +97148768632 | eng | ext_tokyo_mou_psc | NK-e7pRpvcFH7H9iDMZfrmYum | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55083 | |||
Organization:registrationNumber | 11554574 | eng | us_ofac_sdn | ofac-55083 | |||
Organization:registrationNumber | DMCC-779439 | eng | us_ofac_sdn | ofac-55083 | |||
Organization:sector | Sea and coastal freight water transport | eng | us_ofac_sdn | ofac-55083 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0233 | eng | us_ofac_press_releases | ofac-pr-8c081946bf411cca5c8357268c3c7c819b5b2319 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55083 | eng | us_ofac_sdn | ofac-55083 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55083 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjtm | |||
Organization:topics | sanction | us_trade_csl | ofac-55083 | ||||
LegalEntity:uniqueEntityId | NV86T4T86EM5 | eng | us_sam_exclusions | usgsa-s4mrwvjtm | |||