Statements: Gallion Navigation Incorporated

Canonical ID: NK-iYEf8tx5cdApBXi9Zhy2Jp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address80 BROAD STREET, MONROVIA, LBRengus_sam_exclusionsusgsa-s4mrvqgtl
LegalEntity:address80 BROAD STREET, MONROVIA, LBRengus_sam_exclusionsusgsa-s4mrvqj6t
Organization:address80 Broad Street, Monroviaengus_ofac_sdnofac-46289
Company:addressUnited Arab Emiratespermidpermid-5086882177
Organization:addressUnit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubaiengus_ofac_sdnofac-46289
Company:addressUnited Arab Emirates (Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai) / Liberia (80 Broad Street, Monrovia)ua_war_sanctions_apiua-ws-entity-13489
Company:addressUnited Arab Emirates (Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai) / Liberia (80 Broad Street, Monrovia)ua_war_sanctionsua-ws-entity-13489
Organization:addressEntityaddr-906ca9f9fb7ed9c73978518608aa56512395e7f1engus_ofac_sdnofac-46289
Organization:addressEntityaddr-714f29c04080a9562abd1008901818dbb99a8507engus_ofac_sdnofac-46289
Organization:countryaeengus_ofac_sdnofac-46289
Company:countryaeua_war_sanctionsua-ws-entity-13489
Company:countryaepermidpermid-5086882177
LegalEntity:countrylrengus_sam_exclusionsusgsa-s4mrvqgtl
Company:countryruua_war_sanctions_apiua-ws-manager-94
LegalEntity:countrylrengus_sam_exclusionsusgsa-s4mrvqj6t
Company:countryaeua_war_sanctions_apiua-ws-entity-13489
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Company:countryruua_war_sanctionsua-ws-manager-94
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgtl
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj6t
Company:id65a5aae59617ea3c08e5399453884c92e67aa741permidpermid-5086882177
Company:iddc6d27f5fddba9dd16e84b437cad9aa7bebc8f3dua_war_sanctions_apiua-ws-manager-94
Company:idbe6aefab756a03ee0608f2b2cf7331544c70c72fua_war_sanctions_apiua-ws-entity-13489
Company:idd173e756d0ebc6e297b5442ca3bcc0254fb61f8dua_war_sanctionsua-ws-manager-94
Company:idc1771092038edfcc34545c8cc50ad34056b0caf6ua_war_sanctionsua-ws-entity-13489
Organization:id268fba2d222f990b299079ae9771f379e345e0d9engus_ofac_sdnofac-46289
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LegalEntity:id6e7dccb26286eeb3500d338ad26deb6eb81b2027engus_sam_exclusionsusgsa-s4mrvqj6t
Organization:idf9f9104d0f8b136b472c0cd160e6643b91be60f3us_trade_cslofac-46289
Company:imoNumberIMO4112088ua_war_sanctions_apiua-ws-entity-13489
Company:imoNumberIMO4112088ua_war_sanctionsua-ws-entity-13489
Company:imoNumberIMO4112088ua_war_sanctions_apiua-ws-manager-94
Organization:imoNumberIMO4112088engus_ofac_sdnofac-46289
Company:imoNumberIMO4112088ua_war_sanctionsua-ws-manager-94
Company:jurisdictionaepermidpermid-5086882177
Company:nameGallion Navigation Incua_war_sanctionsua-ws-manager-94
Company:nameGALLION NAVIGATION INCORPORATEDua_war_sanctionsua-ws-entity-13489
Company:nameGallion Navigation Incpermidpermid-5086882177
Company:nameGALLION NAVIGATION INCORPORATEDua_war_sanctions_apiua-ws-entity-13489
LegalEntity:nameGALLION NAVIGATION INCORPORATEDengus_sam_exclusionsusgsa-s4mrvqj6t
Organization:nameGallion Navigation Incorporatedengus_ofac_sdnofac-46289
Organization:nameGALLION NAVIGATION INCORPORATEDus_trade_cslofac-46289
Company:nameGallion Navigation Incua_war_sanctions_apiua-ws-manager-94
LegalEntity:nameGALLION NAVIGATION INCORPORATEDengus_sam_exclusionsusgsa-s4mrvqgtl
Company:permId5086882177permidpermid-5086882177
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46289
Company:sourceUrl https://permid.org/1-5086882177permidpermid-5086882177
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46289engus_ofac_sdnofac-46289
Company:statusActivepermidpermid-5086882177
Company:topicspoiua_war_sanctions_apiua-ws-entity-13489
Company:topicspoiua_war_sanctions_apiua-ws-manager-94
Organization:topicssanctionus_trade_cslofac-46289
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgtl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj6t
Organization:topicssanctionengus_ofac_sdnofac-46289
Company:topicspoiua_war_sanctionsua-ws-entity-13489
Company:topicspoiua_war_sanctionsua-ws-manager-94
LegalEntity:uniqueEntityIdXNUXXZHRGEW8engus_sam_exclusionsusgsa-s4mrvqgtl
LegalEntity:uniqueEntityIdXNUXXZHRGEW8engus_sam_exclusionsusgsa-s4mrvqj6t
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