VIRGO MARINE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 29.09.2022 |
Names (1)
| Last name/Name | VIRGO MARINE |
|---|---|
| Full name/Name | VIRGO MARINE |
| Type | Name |
Addresses (1)
| Street | Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubai, United Arab Emirates |
Identification documents (6)
| Type | Registration Number: 980285 |
|---|---|
| Country | United Arab Emirates |
| Type | Website: www.virgo-marine.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Identification Number: IMO 6256316 |
|---|
| Type | Economic Register Number (CBLS): 11723718 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 06 Sep 2021 |
|---|
Historical data
No records
Updated: 29.10.2025. 13:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.