Lists of sanctions
18.118.167.152
12.03.2025 06:45:49

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 Identification Number: IMO 6256316
Type Economic Register Number (CBLS): 11723718
Country United Arab Emirates
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 06 Sep 2021
Type Website: www.virgo-marine.com

Historical data

No records
Updated: 12.03.2025. 06:15
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