BRAVERY MARITIME CORPORATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL HABSI, Mahmood Rashid Amur) |
| Date of publication | 14.08.2021 |
Names (2)
| Last name/Name | BRAVERY MARITIME CORPORATION |
|---|---|
| Full name/Name | BRAVERY MARITIME CORPORATION |
| Type | Name |
| Last name/Name | BRAVERY MARITIME CORP |
|---|---|
| Full name/Name | BRAVERY MARITIME CORP |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Identification documents (3)
| Type | Identification Number: IMO 6161246 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
Addresses (1)
| Status | Historical (last time active at 21.12.2021 05:15) |
|---|---|
| Country | Liberia |
| Full address | Liberia |
Identification documents (1)
| Status | Historical (last time active at 21.12.2021 05:15) |
|---|---|
| Type | Registration Country: Liberia |
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.