Statements: GARBIN NAVIGATION LTD

Canonical ID: NK-ghD3RrTnqhcoecstuJJxef · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressC/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS, GRCengus_sam_exclusionsusgsa-s4mr487yb
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, AREengus_sam_exclusionsusgsa-s4mr5ct61
Organization:address80 Broad Street, Monroviaengus_ofac_sdnofac-15732
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, AREengus_sam_exclusionsusgsa-s4mr5cs1b
Organization:addressCare of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairahengus_ofac_sdnofac-15732
Organization:addressEntityaddr-d2122f5812130d026b778ec862990e5420728e05engus_ofac_sdnofac-15732
Organization:addressEntityaddr-a79e1d02bd5dd50234783ade8ed4bcd56cfce59aengus_ofac_sdnofac-15732
LegalEntity:countrygrengus_sam_exclusionsusgsa-s4mr487yb
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5ct61
Organization:countryaeengus_ofac_sdnofac-15732
Organization:countrylrengus_ofac_sdnofac-15732
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5cs1b
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct61
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs1b
LegalEntity:createdAt2013-03-14engus_sam_exclusionsusgsa-s4mr487yb
LegalEntity:ide5041b3e7fb539ca7f4130afc553b569eb65b6f3engus_sam_exclusionsusgsa-s4mr487yb
LegalEntity:id08be292c963a419429f8067f26e24759142e3ed4engus_sam_exclusionsusgsa-s4mr5ct61
Organization:id4f22c5d1fa8d51f866061de4813956b6fffa2f6cus_trade_cslofac-15732
Organization:id648f237e4058c07c90a0f06ec2c7fb082645c355engus_ofac_sdnofac-15732
LegalEntity:id1553bfcd112a840430182e26e72cc8076ce8fdebengus_sam_exclusionsusgsa-s4mr5cs1b
LegalEntity:nameGARBIN NAVIGATION LTDengus_sam_exclusionsusgsa-s4mr487yb
Organization:nameGARBIN NAVIGATION LTDus_trade_cslofac-15732
Organization:nameGARBIN NAVIGATION LTDengus_ofac_sdnofac-15732
LegalEntity:nameGARBIN NAVIGATION LTDengus_sam_exclusionsusgsa-s4mr5cs1b
LegalEntity:nameGARBIN NAVIGATION LTDengus_sam_exclusionsusgsa-s4mr5ct61
Organization:programIdUS-IRANengus_ofac_sdnofac-15732
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15732engus_ofac_sdnofac-15732
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr487yb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct61
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs1b
Organization:topicssanctionus_trade_cslofac-15732
Organization:topicssanctionengus_ofac_sdnofac-15732
LegalEntity:uniqueEntityIdE6SCTU8AYPJ6engus_sam_exclusionsusgsa-s4mr487yb
LegalEntity:uniqueEntityIdSN9QBN97JN66engus_sam_exclusionsusgsa-s4mr5cs1b
LegalEntity:uniqueEntityIdN3VYBMW2FJV6engus_sam_exclusionsusgsa-s4mr5ct61
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