GARBIN NAVIGATION LTD - Sanctions record
3.23.60.252
09.05.2025 00:49:23
GARBIN NAVIGATION LTD - Sanctions record

GARBIN NAVIGATION LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (1)

Last name/Name GARBIN NAVIGATION LTD
Full name/Name GARBIN NAVIGATION LTD
Type Name

Addresses (2)

Street Care of Sambouk Shipping FCZ, Office 101 1st Floor, FITCO Building No 3 Inside Fujairah Port, PO Box 50044
City Fujairah
Country United Arab Emirates
Full address Care of Sambouk Shipping FCZ, Office 101 1st Floor, FITCO Building No 3 Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates
Street 80 Broad Street
City Monrovia
Country Liberia
Full address 80 Broad Street, Monrovia, Liberia

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 09.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.