Lists of sanctions
3.21.244.143
31.10.2024 16:21:02

HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Date of publication 12.10.2024

Names (1)

Last name/Name HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
Full name/Name HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
Type Name

Addresses (1)

Street 213 Atrium Centre, Khalid Bin Waleed Road PO Box 44432
City Dubai
Country United Arab Emirates
Full address 213 Atrium Centre, Khalid Bin Waleed Road PO Box 44432, Dubai, United Arab Emirates

Identification documents (4)

Type Identification Number: IMO 6142171
Type Economic Register Number (CBLS): 11494758
Country United Arab Emirates
Type Business Registration Number: 874638
Country United Arab Emirates
Type Organization Established Date: 27 Jan 2020

Historical data

No records
Updated: 31.10.2024. 15:16
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