Lists › OFAC SDN › ofac_sdn-51070
GABBARO SHIP SERVICES PVT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51070.
Programs
Names and aliases
| GABBARO SHIP SERVICES PVT LTD | primary |
Identifiers
| Commercial Registry Number | U74999MH2021OPC358769 | India |
| Registration Number | 358769 | India |
Details
| Countries |  India |
| Addresses | Office No. 512, B Wing, 5th Floor Samartha Aishwarya KL, Walawalkar Road Mumbai 400053 India |
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.