BIS Unverified ListEntity

Navio Shipping LLC

🏳AE7c7301c17fbaa2e9b7dacf9e4bb845ca812061fd0345e0346e382797

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Unverified List

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowAE (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

BIS Unverified List

Commerce / BIS

This entity

Navio Shipping LLC

Federal-list cross-reference

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

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Navio Shipping LLC#7c7301c17fbaa2e9b7dacf9e4bb845ca812061fd0345e0346e382797

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Unverified List

Commerce / BIS

This entity

Navio Shipping LLC

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

Known addresses

Suite 3801, Aspin Commercial Tower Sheikh Zayed Road, PO Box 122471 Dubai, UAE, AE

Data sources

BIS Unverified List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "7c7301c17fbaa2e9b7dacf9e4bb845ca812061fd0345e0346e382797",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Navio Shipping LLC",
  "entity_type": "Entity",
  "country": "AE",
  "aliases": [],
  "addresses": [
    "Suite 3801, Aspin Commercial Tower Sheikh Zayed Road, PO Box 122471 Dubai, UAE, AE"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "7c7301c17fbaa2e9b7dacf9e4bb845ca812061fd0345e0346e382797",
    "csl_source": "Unverified List (UVL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

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