Lists of sanctions
3.138.178.107
09.05.2025 19:19:19

VALIANT MARINE VENTURES FZE

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 11.04.2025

Names (1)

Last name/Name VALIANT MARINE VENTURES FZE
Full name/Name VALIANT MARINE VENTURES FZE
Type Name

Addresses (1)

Street X2-49, 3rd Floor, SAIF Suite al-Dhaid Road SAIF Zone
City Sharjah
Country United Arab Emirates
Full address X2-49, 3rd Floor, SAIF Suite al-Dhaid Road SAIF Zone, Sharjah, United Arab Emirates

Identification documents (5)

Type Identification Number: IMO 6268870
Type License: 19639
Country United Arab Emirates
Type Economic Register Number (CBLS): 11767973
Country United Arab Emirates
Type Organization Established Date: 14 Oct 2021
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Historical data

No records
Updated: 09.05.2025. 18:15
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