Lists of sanctions
3.15.168.203
28.10.2024 10:51:18

GABBARO SHIP SERVICES PVT LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 12.10.2024

Names (1)

Last name/Name GABBARO SHIP SERVICES PVT LTD
Full name/Name GABBARO SHIP SERVICES PVT LTD
Type Name

Addresses (1)

Street Office No. 512, B Wing, 5th Floor Samartha Aishwarya KL, Walawalkar Road Andheri W
City Mumbai
Country IN
Postal code 4
Full address Office No. 512, B Wing, 5th Floor Samartha Aishwarya KL, Walawalkar Road Andheri W, Mumbai, 400053, India

Identification documents (5)

Type Identification Number: IMO 6221903
Type Commercial Registry Number: U74999MH2021OPC358769
Country IN
Type Registration Number: 358769
Country IN
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type Organization Established Date: 12 Apr 2021

Historical data

No records
Updated: 28.10.2024. 10:15
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