Nex Systems
Organization

Brilliance Maritime Ventures S.A.

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6402222; OFAC documented name 88578: Brilliance Maritime Ventures S.A.

Sanctions and listings2

  • Listed
    10 Feb 2026

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 56933treasury.govofac.treasury.gov

  • Listed
    25 Feb 2026
    Effective
    10 Feb 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

  • BRILLIANCESanctionedDebarred
    Share not stated
    Property in the interest of

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United StatesLebanon

Identifiers4

IdentifierNumberIssued by
ID number155736037-2-2023
IMO numberIMO6402222
Tax number155736037-2-2023
Ruc #155736037-2-2023Panama

Addresses2

  • 21ST FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY

  • 21st Floor, Global Plaza Building, Calle 50 Panama City Panama

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