Babylon Navigation DMCC
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6204848; OFAC documented name 85787: Babylon Navigation DMCC
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 2 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Sep 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 55083treasury.govofac.treasury.gov
Connections14
Owns14
All 14 markedSanctioned- OrganizationTopsail Shipholding Inc.DebarredShare not statedOwned or Controlled ByMarshall Islands
- VesselBellagioShare not statedProperty in the interest of
- OrganizationTryfo Navigation Inc.DebarredShare not statedOwned or Controlled ByMarshall Islands
- OrganizationKeely Shiptrade LimitedDebarredShare not statedOwned or Controlled ByMarshall Islands
- OrganizationOdiar Management S.A.DebarredShare not statedOwned or Controlled ByMarshall Islands
- VesselPaolaShare not statedProperty in the interest of
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11554574 | |
| ID number | DMCC-779439 | |
| IMO number | IMO6204848 | |
| Registration number | 11554574 | |
| Registration number | DMCC-779439 | |
| Registration number | DMCC-779439 | United Arab Emirates |
| Economic register number (cbls) | 11554574 | United Arab Emirates |
Other names1
Also known as1
Addresses1
Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai
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.