Organization

Gallion Navigation Incorporated

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Screen this subject

Summary

Identification Number: IMO 4112088; OFAC documented name 69573: Gallion Navigation Incorporated

Sanctions and listings2

  • Listed
    16 Nov 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46289treasury.govofac.treasury.gov

  • Listed
    13 Feb 2025
    Effective
    16 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • NS CenturySanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers1

IdentifierNumber
IMO numberIMO4112088

Addresses2

  • Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai

  • 80 Broad Street, Monrovia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.