GARBIN NAVIGATION LTD
- List
- SDN
- Type
- Entity
- Programs
- IRAN
- Designated
- Feb 14, 2013
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Care of Sambouk Shipping FCZ, Office 101 1st Floor, FITCO Building No 3 Inside Fujairah Port, PO Box 50044 Fujairah United Arab Emirates
- 80 Broad Street Monrovia Liberia
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates
80 Broad Street, Monrovia, Liberia
Registered-agent address: shared by 34 listed parties. A shared registered agent is not by itself a connection. View the listed parties at this address.
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions