GALILEOS MARINE SERVICES LLC
Restricted
GALILEOS MARINE SERVICES LLC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for GALILEOS MARINE SERVICES LLC:
Address 1 : Office F98, Ahmad Building, Hor al-Anz, Deira Dubai United Arab Emirates
Address 2 : OFFICE F98, AHMAD BUILDING, HOR AL-ANZ, DEIRA , DUBAI , United Arab Emirates
ID Details
ID NUMBER : S4MRVJR9M
ID TYPE : SAM Number
ID NUMBER : 23 Jun 2019
ID TYPE : Organization Established Date
ID NUMBER : IMO 6422671
ID TYPE : Identification Number
ID NUMBER : www.galileosmarine.com
ID TYPE : Website
ID NUMBER : 11363519
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 840352
ID TYPE : Business Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GALILEOS MARINE SERVICES LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.