Among the companies to which sanctions have been applied:
GABBARO SHIP SERVICES PVT LTD
Provide additional information
Full name of legal entity
GABBARO SHIP SERVICES PVT LTD
Abbreviated name of the legal entity
GABBARO SHIP SERVICES PVT LTD
Tax Number
Registration number
358769
Country
India
Address
Office No. 512, B Wing, 5th Floor, Samartha Aishwarya KL, Walawalkar Road, Andheri W, Mumbai 400053, India
Reasons
The company, based in India, was involved in a significant number of transactions involving the purchase, acquisition, sale, transportation or marketing of oil or oil products from Iran.
On October 11, 2024, USA imposed sanctions on Gabbaro Ship Services PVT LTD pursuant to EO 13846 within the framework of measures against a number of companies in multiple jurisdictions involved in the illicit movement of Iranian oil.
On October 11, 2024, USA imposed sanctions on Gabbaro Ship Services PVT LTD pursuant to EO 13846 within the framework of measures against a number of companies in multiple jurisdictions involved in the illicit movement of Iranian oil.
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
