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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 | |||
Organization:addressEntity | addr-a2cc65fd24736c8b0ef5f443e539685b9a00cb54 | eng | us_ofac_sdn | ofac-55083 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-55083 | |||
Organization:id | b66b37f6ac75c354d6266b12c9d24926da0b2b7a | eng | us_ofac_sdn | ofac-55083 | |||
Organization:imoNumber | IMO6204848 | eng | us_ofac_sdn | ofac-55083 | |||
Organization:incorporationDate | 2020-07-01 | eng | us_ofac_sdn | ofac-55083 | |||
Organization:name | بابيلون نافيغايشون م.د.م.س | ara | us_ofac_sdn | ofac-55083 | |||
Organization:name | Babylon Navigation DMCC | eng | us_ofac_sdn | ofac-55083 | |||
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=55083 | eng | us_ofac_sdn | ofac-55083 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55083 | |||