Valiant Marine Ventures FZE
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6268870; OFAC documented name 83761: Valiant Marine Ventures FZE
Sanctions and listings2
- Listed
- 10 Apr 2025
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 53877treasury.govofac.treasury.gov
- Listed
- 10 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- AMORSanctionedDebarredShare not statedProperty in the interest of
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 19639 | |
| ID number | 11767973 | |
| IMO number | IMO6268870 | |
| Registration number | 11767973 | |
| License | 19639 | United Arab Emirates |
| Economic register number (cbls) | 11767973 | United Arab Emirates |
Other names1
Also known as1
Addresses1
X2-49, 3RD FLOOR, SAIF SUITE, AL-DHAID ROAD, SAIF ZONE, SHARJAH
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