Statements: GARBIN NAVIGATION LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE	eng	us_sam_exclusions	`usgsa-s4mr5ct61`	2024-06-14
`LegalEntity:address`	C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS, GRC	eng	us_sam_exclusions	`usgsa-s4mr487yb`	2024-06-14
`LegalEntity:address`	CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE	eng	us_sam_exclusions	`usgsa-s4mr5cs1b`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr5cs1b`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr5ct61`	2024-06-14
`LegalEntity:country`	gr	eng	us_sam_exclusions	`usgsa-s4mr487yb`	2024-06-14
`LegalEntity:createdAt`	2013-03-14	eng	us_sam_exclusions	`usgsa-s4mr487yb`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cs1b`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ct61`	2024-06-14
`LegalEntity:id`	08be292c963a419429f8067f26e24759142e3ed4	eng	us_sam_exclusions	`usgsa-s4mr5ct61`	2025-02-23
`LegalEntity:id`	e5041b3e7fb539ca7f4130afc553b569eb65b6f3	eng	us_sam_exclusions	`usgsa-s4mr487yb`	2025-02-23
`LegalEntity:id`	1553bfcd112a840430182e26e72cc8076ce8fdeb	eng	us_sam_exclusions	`usgsa-s4mr5cs1b`	2025-02-23
`LegalEntity:name`	GARBIN NAVIGATION LTD	eng	us_sam_exclusions	`usgsa-s4mr487yb`	2024-06-14
`LegalEntity:name`	GARBIN NAVIGATION LTD	eng	us_sam_exclusions	`usgsa-s4mr5cs1b`	2024-06-14
`LegalEntity:name`	GARBIN NAVIGATION LTD	eng	us_sam_exclusions	`usgsa-s4mr5ct61`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs1b`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ct61`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr487yb`	2024-06-28
`LegalEntity:uniqueEntityId`	N3VYBMW2FJV6	eng	us_sam_exclusions	`usgsa-s4mr5ct61`	2024-12-03
`LegalEntity:uniqueEntityId`	SN9QBN97JN66	eng	us_sam_exclusions	`usgsa-s4mr5cs1b`	2024-12-03
`LegalEntity:uniqueEntityId`	E6SCTU8AYPJ6	eng	us_sam_exclusions	`usgsa-s4mr487yb`	2024-12-03

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