HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6142171; OFAC documented name 79309: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
Sanctions and listings2
- Listed
- 29 Oct 2024
- Effective
- 11 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Oct 2024
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 51056treasury.govofac.treasury.gov
Connections4
Owns3
All 3 markedSanctionedDebarred- Share not statedProperty in the interest of
- Share not statedProperty in the interest of
- Share not statedProperty in the interest of
Other links1
- TRILIANCE PETROCHEMICAL CO LTDSanctionedDebarredExport controlledLinked to"Providing support to"GermanyHong KongUnited Arab Emirates
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 874638 | |
| ID number | 11494758 | |
| IMO number | IMO6142171 | |
| Registration number | 874638 | |
| Registration number | 11494758 | |
| Business registration number | 874638 | United Arab Emirates |
| Economic register number (cbls) | 11494758 | United Arab Emirates |
Other names1
Also known as1
Addresses2
213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai
213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432 Dubai United Arab Emirates
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