Gabbaro Ship Services PVT LTD

Sanctioned entity

India. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6221903; OFAC documented name 79328: Gabbaro Ship Services PVT LTD

Sanctions and listings2

Listed
29 Oct 2024
Effective
11 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Oct 2024
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 51070treasury.gov ofac.treasury.gov

Connections1

Owns1

HornetSanctionedDebarred
Share not stated
Property in the interest of

Identifiers7

Identifier	Number	Issued by
ID number	358769
ID number	U74999MH2021OPC358769
IMO number	IMO6221903
Registration number	358769
Registration number	U74999MH2021OPC358769
Commercial registry number	U74999MH2021OPC358769	India
Registration number	358769	India

Addresses2

OFFICE NO. 512, B WING, 5TH FLOOR, SAMARTHA AISHWARYA KL, WALAWALKAR ROAD, ANDHERI W, MUMBAI - 400053
Office No. 512, B Wing, 5th Floor, Samartha Aishwarya KL, Walawalkar Road, Andheri W Mumbai 400053 India

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