OFAC-SDNorganizationIRAN-EO13902
Is BABYLON NAVIGATION DMCC on a sanctions list?
Yes. BABYLON NAVIGATION DMCC appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Addresses
- Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai, AE
ID Documents
- Economic Register Number (CBLS): 11554574 · AE
- Registration Number: DMCC-779439 · AE
- Identification Number: IMO 6204848
- Organization Established Date: 01 Jul 2020
- Organization Type:: Sea and coastal freight water transport
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is BABYLON NAVIGATION DMCC on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.