Entity record
BABYLON NAVIGATION DMCCCompany
BABYLON NAVIGATION DMCC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
- Registration
- DMCC-779439
Identifiers
- Economic Register Number (CBLS)
- 11554574 · United Arab Emirates
- Registration Number
- DMCC-779439 · United Arab Emirates
- Identification Number
- IMO 6204848
- Organization Established Date
- 01 Jul 2020
- Organization Type:
- Sea and coastal freight water transport
Addresses
Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BABYLON NAVIGATION DMCC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/babylon-navigation-dmcc-nk9a7d7281/
Machine-readable export (FTM + lineage): /companies/babylon-navigation-dmcc-nk9a7d7281/entity.json