VIRGO MARINE
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6256316; OFAC documented name 57576: VIRGO MARINE
Sanctions and listings2
- Listed
- 29 Sep 2022
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846
Programme US-IRANReference 39117treasury.govofac.treasury.gov
- Listed
- 28 Nov 2022
- Effective
- 29 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- AKOYA GASSanctionedDebarredShare 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 | 11723718 | |
| ID number | 980285 | |
| IMO number | IMO6256316 | |
| Registration number | 11723718 | |
| Registration number | 980285 | |
| Economic register number (cbls) | 11723718 | United Arab Emirates |
| Registration number | 980285 | United Arab Emirates |
Other names1
Also known as1
Addresses1
OFFICE 401, THE BINARY TOWER OMNIYAT, BUSINESS BAY, BUR DUBAI, DUBAI
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.