Statements: Babylon Navigation DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/1252ua_war_sanctionsua-ws-manager-1616
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/1253ua_war_sanctionsua-ws-manager-1616
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/1254ua_war_sanctionsua-ws-manager-1616
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/1256ua_war_sanctionsua-ws-manager-1616
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/1255ua_war_sanctionsua-ws-manager-1616
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/1257ua_war_sanctionsua-ws-manager-1616
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/1259ua_war_sanctionsua-ws-manager-1616
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/1260ua_war_sanctionsua-ws-manager-1616
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/1261ua_war_sanctionsua-ws-manager-1616
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0233ext_us_ofac_press_releasesofac-pr-8c081946bf411cca5c8357268c3c7c819b5b2319
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55083us_ofac_sdnofac-55083
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