OrganisationCurrently listed

Gabbaro Ship Services Pvt LTD

Listed by OFAC SDN (US)
India

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51070

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51070</uid>
    <lastName>GABBARO SHIP SERVICES PVT LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>43140</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6221903</idNumber>
      </id>
      <id>
        <uid>43143</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>U74999MH2021OPC358769</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>43144</uid>
        <idType>Registration Number</idType>
        <idNumber>358769</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>180025</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Apr 2021</idNumber>
      </id>
      <id>
        <uid>180024</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>77588</uid>
        <address1>Office No. 512, B Wing, 5th Floor</address1>
        <address2>Samartha Aishwarya KL, Walawalkar Road</address2>
        <address3>Andheri W</address3>
        <city>Mumbai</city>
        <postalCode>400053</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GABBARO SHIP SERVICES PVT LTD
Programmes / regimes: IRAN-EO13846
Countries: India
Addresses: Office No. 512, B Wing, 5th Floor, Samartha Aishwarya KL, Walawalkar Road, Andheri W, Mumbai, 400053, India
Identifiers: Identification Number: IMO 6221903
Commercial Registry Number: U74999MH2021OPC358769
Registration Number: 358769
Organization Established Date: 12 Apr 2021

Linked parties & vessels (1)

Linked to (sanctions list) (1)

HornetSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: GABBARO SHIP SERVICES PVT LTD)
```

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.