BABYLON NAVIGATION DMCC

Entity · Dubai · 14 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IRAN-EO13902

Address

Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai, AE
Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai, AE

Identifiers

Economic Register Number (CBLS), 11554574, AE; Registration Number, DMCC-779439, AE; Identification Number, IMO 6204848; Organization Established Date, 01 Jul 2020; Organization Type:, Sea and coastal freight water transport

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• ADENA Vessel, Liberia
• TRYFO NAVIGATION INC. Entity, Majuro
• LILIANA Vessel, Liberia
• ODIAR MANAGEMENT S.A. Entity, Majuro
• CAMILLA Vessel, Liberia
• TOPSAIL SHIPHOLDING INC. Entity, Majuro
• DELFINA Vessel, Liberia
• KEELY SHIPTRADE LIMITED Entity, Majuro
• BIANCA Vessel, Liberia
• PANAREA MARINE S.A. Entity, Majuro
• ROBERTA Vessel, Liberia
• ALEXANDRA Vessel, Liberia
• BELLAGIO Vessel, Liberia
• PAOLA Vessel, Liberia