Statements: Babylon Navigation DMCC

Canonical ID: NK-e7pRpvcFH7H9iDMZfrmYum · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubaiengus_ofac_sdnofac-55083
Organization:addressEntityaddr-a2cc65fd24736c8b0ef5f443e539685b9a00cb54us_ofac_sdnofac-55083
Organization:countryaeus_ofac_sdnofac-55083
Organization:ide3fef4722a31ce86c016f122ac667b9fb4e1b1e8us_ofac_sdnofac-55083
Organization:imoNumberIMO6204848engus_ofac_sdnofac-55083
Organization:incorporationDate2020-07-01us_ofac_sdnofac-55083
Organization:nameبابيلون نافيغايشون م.د.م.سaraus_ofac_sdnofac-55083
Organization:nameBabylon Navigation DMCCengus_ofac_sdnofac-55083
Organization:programIdUS-IRANengus_ofac_sdnofac-55083
Organization:registrationNumber11554574engus_ofac_sdnofac-55083
Organization:registrationNumberDMCC-779439engus_ofac_sdnofac-55083
Organization:sectorSea and coastal freight water transportengus_ofac_sdnofac-55083
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55083us_ofac_sdnofac-55083
Organization:topicssanctionus_ofac_sdnofac-55083
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