GARBIN NAVIGATION LTD

Sanction Name Iranian Transactions and Sanctions Regulations, 31 CFR part 560
Sanctioned By U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)
Date of Sanction 14/02/2013
Reason for Sanction Тhe сompany "GARBIN NAVIGATION LTD" has been identified as acting on behalf of the Government of Iran and is subject to sanctions pursuant to Executive Order No. 13599, which blocks property belonging to the Government of Iran. Garbin is registered in Liberia with its address at 80 Broad Street, Monrovia.. It is also registered in the UAE.
Scope of Sanction U.S. persons are generally prohibited from engaging in any transaction with an entity blocked under E.O. 13599, and any assets it may have under US jurisdiction are frozen.

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ACCEPT

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