ListsOFAC SDN › ofac_sdn-15732

GARBIN NAVIGATION LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15732.

Programs

IRAN

Names and aliases

GARBIN NAVIGATION LTDprimary

Details

CountriesLiberia Liberia United Arab Emirates United Arab Emirates
AddressesCare of Sambouk Shipping FCZ, Office 101 1st Floor, FITCO Building No 3 Fujairah United Arab Emirates; 80 Broad Street Monrovia Liberia

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.