Lists › OFAC SDN › ofac_sdn-55083
BABYLON NAVIGATION DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55083.
Programs
Names and aliases
| BABYLON NAVIGATION DMCC | primary |
Identifiers
| Economic Register Number (CBLS) | 11554574 | United Arab Emirates |
| Registration Number | DMCC-779439 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers Dubai United Arab Emirates |
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.