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Gabbaro Ship Services PVT LTD

Sanctioned entity

Gabbaro Ship Services PVT LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GABBARO SHIP SERVICES PVT LTD · Gabbaro Ship Services PVT LTD				[sources]
Incorporation date	2021-04-12				[sources]
Legal form	not available				[sources]
Country	India				[sources]
ID Number	`IMO 6221903`				[sources]
Registration number	`358769` · `U74999MH2021OPC358769`				[sources]
Status	not available				[sources]
Address	Office No. 512, B Wing, 5th Floor, Samartha Aishwarya KL, Walawalkar Road, Andheri W, 400053 Mumbai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-10-11

Relationships

Address
Full address	Country
Office No. 512, B Wing, 5th Floor, Samartha Aishwarya KL, Walawalkar Road, Andheri W, 400053 Mumbai	India

Assets and shares
Asset	Percentage held	Start date	End date
Hornet	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

For experts: raw data explorer

Factsheet Data sources

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