FEOC
OFAC SDNCriticalEntity

BABYLON NAVIGATION DMCC

🇦🇪United Arab Emirates55083

FEOC Flagged

BABYLON NAVIGATION DMCC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BABYLON NAVIGATION DMCC
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BABYLON NAVIGATION DMCC#55083
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BABYLON NAVIGATION DMCC
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai, United Arab Emirates

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 01 Jul 2020; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6204848; Registration Number DMCC-779439 (United Arab Emirates); Economic Register Number (CBLS) 11554574 (United Arab Emirates).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55083",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55083",
  "entity_name": "BABYLON NAVIGATION DMCC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai, United Arab Emirates"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55083",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 01 Jul 2020; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6204848; Registration Number DMCC-779439 (United Arab Emirates); Economic Register Number (CBLS) 11554574 (United Arab Emirates).",
    "tonnage": "-0- ",
    "sdn_name": "BABYLON NAVIGATION DMCC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.