GALLION NAVIGATION INCORPORATED

Restricted

GALLION NAVIGATION INCORPORATED is found actively sanctioned on 2 sanction lists.

GALLION NAVIGATION INCORPORATED is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which GALLION NAVIGATION INCORPORATED is known as:

Country

Liberia, United Arab Emirates

Our sanctions database shows 2 different Addresses for GALLION NAVIGATION INCORPORATED:

Address 1 : 80 Broad Street Monrovia Liberia

Address 2 : Unit 27610-001 Building A1 IFZA Business Park, Dubai Silicon Oasis Dubai United Arab Emirates

ID Details

ID NUMBER : IMO 4112088

ID TYPE : Identification Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 4112088

ID TYPE : SRN Number

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GALLION NAVIGATION INCORPORATED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active