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GARBIN NAVIGATION LTD

Sanctioned entity
TypeOrganization[sources]
NameGARBIN NAVIGATION LTD[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Liberia[sources]
Registration numberN3VYBMW2FJV6 · SN9QBN97JN66[sources]
Unique Entity IDN3VYBMW2FJV6 · SN9QBN97JN66[sources]
Statusnot available[sources]
Address80 Broad Street, Monrovia · CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE · Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mr5cs1b · usgsa-s4mr5ct61 · ofac-15732

For experts: raw data explorer