CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Babylon Navigation DMCC

  • Listed by OFAC SDN (US)
  • United Arab Emirates

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 55083
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>55083</uid>
    <lastName>BABYLON NAVIGATION DMCC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>49027</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11554574</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>49028</uid>
        <idType>Registration Number</idType>
        <idNumber>DMCC-779439</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>49029</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6204848</idNumber>
      </id>
      <id>
        <uid>192111</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Jul 2020</idNumber>
      </id>
      <id>
        <uid>192112</uid>
        <idType>Organization Type:</idType>
        <idNumber>Sea and coastal freight water transport</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>84214</uid>
        <address1>Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    BABYLON NAVIGATION DMCC
    Programmes / regimes
    IRAN-EO13902
    Countries
    United Arab Emirates
    Addresses
    Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai, United Arab Emirates
    Identifiers
    Economic Register Number (CBLS): 11554574
    Registration Number: DMCC-779439
    Identification Number: IMO 6204848
    Organization Established Date: 01 Jul 2020
    Organization Type:: Sea and coastal freight water transport

Linked parties & vessels (14)

Linked to (sanctions list) (14)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.