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GABBARO SHIP SERVICES PVT LTD

Sanctioned entity
TypeOrganization[sources]
NameGABBARO SHIP SERVICES PVT LTD · Gabbaro Ship Services PVT LTD[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIndia[sources]
ID NumberIMO 6221903[sources]
Registration number358769 · U74999MH2021OPC358769 · VFT6B9EKJFC7[sources]
Statusnot available[sources]
AddressOFFICE NO. 512, B WING, 5TH FLOOR, SAMARTHA AISHWARYA KL, WALAWALKAR ROAD, ANDHERI W, MUMBAI - 400053, IND · Office No. 512, B Wing, 5th Floor, Samartha Aishwarya KL, Walawalkar Road, Andheri W, 400053 Mumbai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-51070 · usgsa-s4mrtx95t

For experts: raw data explorer