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Canonical ID: NK-iYEf8tx5cdApBXi9Zhy2Jp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 80 BROAD STREET, MONROVIA | eng | us_sam_exclusions | usgsa-s4mrvqgtl | |||
Organization:address | 80 Broad Street, Monrovia | eng | us_ofac_sdn | ofac-46289 | |||
LegalEntity:address | 80 BROAD STREET, MONROVIA | eng | us_sam_exclusions | usgsa-s4mrvqj6t | |||
Organization:address | Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai | eng | us_ofac_sdn | ofac-46289 | |||
Company:address | United Arab Emirates | permid | permid-5086882177 | ||||
Company:address | United Arab Emirates (Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai) / Liberia (80 Broad Street, Monrovia) | ua_war_sanctions | ua-ws-entity-13489 | ||||
Organization:addressEntity | addr-fdfad0097101919fb8947d8c2b444e903fd59198 | us_ofac_sdn | ofac-46289 | ||||
Organization:addressEntity | addr-73786bb068712407c09afa68a9a41bb8368bb397 | us_ofac_sdn | ofac-46289 | ||||
Organization:country | lr | us_ofac_sdn | ofac-46289 | ||||
Company:country | ae | ua_war_sanctions | ua-ws-entity-13489 | ||||
Company:country | lr | ua_war_sanctions | ua-ws-manager-94 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-8c8624207952436135c976204aa72933fcd10447 | ||||
LegalEntity:country | lr | us_sam_exclusions | usgsa-s4mrvqj6t | ||||
LegalEntity:country | lr | us_sam_exclusions | usgsa-s4mrvqgtl | ||||
Company:country | ae | permid | permid-5086882177 | ||||
Organization:country | ae | us_ofac_sdn | ofac-46289 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgtl | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj6t | ||||
Organization:id | 19db61706c57704112293c2f89e139d1a7cd98c0 | us_ofac_sdn | ofac-46289 | ||||
Company:id | 8ca7781c0d9bb0449eb53bbfc20a2954ec98b83a | ext_us_ofac_press_releases | ofac-pr-8c8624207952436135c976204aa72933fcd10447 | ||||
Company:id | 151ca965620d3180ad2918911f08e1eabe766b3c | ua_war_sanctions | ua-ws-manager-94 | ||||
LegalEntity:id | 9498c90a752fa84457c6905a8103179f51394e1c | us_sam_exclusions | usgsa-s4mrvqgtl | ||||
Company:id | e6aac371d3580da256d04c007b74a9a87c512320 | ua_war_sanctions | ua-ws-entity-13489 | ||||
LegalEntity:id | 8e895494df57d773c0c216c35db350a6805ceef0 | us_sam_exclusions | usgsa-s4mrvqj6t | ||||
Company:id | 65a5aae59617ea3c08e5399453884c92e67aa741 | permid | permid-5086882177 | ||||
Organization:id | f9f9104d0f8b136b472c0cd160e6643b91be60f3 | us_trade_csl | ofac-46289 | ||||
Organization:imoNumber | IMO4112088 | eng | us_ofac_sdn | ofac-46289 | |||
Company:imoNumber | IMO4112088 | ua_war_sanctions | ua-ws-entity-13489 | ||||
Company:imoNumber | IMO4112088 | ua_war_sanctions | ua-ws-manager-94 | ||||
Company:jurisdiction | ae | permid | permid-5086882177 | ||||
Company:name | GALLION NAVIGATION INCORPORATED | ua_war_sanctions | ua-ws-entity-13489 | ||||
Organization:name | GALLION NAVIGATION INCORPORATED | us_trade_csl | ofac-46289 | ||||
Company:name | Gallion Navigation Inc | permid | permid-5086882177 | ||||
Organization:name | Gallion Navigation Incorporated | eng | us_ofac_sdn | ofac-46289 | |||
LegalEntity:name | GALLION NAVIGATION INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrvqgtl | |||
LegalEntity:name | GALLION NAVIGATION INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrvqj6t | |||
Company:name | Gallion Navigation Inc | ua_war_sanctions | ua-ws-manager-94 | ||||
Company:name | Gallion Navigation Incorporated | eng | ext_us_ofac_press_releases | ofac-pr-8c8624207952436135c976204aa72933fcd10447 | |||
Company:permId | 5086882177 | permid | permid-5086882177 | ||||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-13489 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46289 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46289 | us_ofac_sdn | ofac-46289 | ||||
Company:sourceUrl | https://permid.org/1-5086882177 | permid | permid-5086882177 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1915 | ext_us_ofac_press_releases | ofac-pr-8c8624207952436135c976204aa72933fcd10447 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/185 | ua_war_sanctions | ua-ws-manager-94 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/companies/13489 | ua_war_sanctions | ua-ws-entity-13489 | ||||
Company:status | Active | permid | permid-5086882177 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46289 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46289 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgtl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj6t | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-94 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-13489 | ||||
LegalEntity:uniqueEntityId | XNUXXZHRGEW8 | eng | us_sam_exclusions | usgsa-s4mrvqj6t | |||
LegalEntity:uniqueEntityId | XNUXXZHRGEW8 | eng | us_sam_exclusions | usgsa-s4mrvqgtl | |||