BRILLIANCE MARITIME VENTURES S.A.

Entity · Panama City · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: 21st Floor, Global Plaza Building, Calle 50, Panama City, PA
21st Floor, Global Plaza Building, Calle 50, Panama City, PA
Identifiers: Identification Number, IMO 6402222; RUC #, 155736037-2-2023, PA; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Organization Established Date, 13 Apr 2023
Remarks: (Linked To: HIZBALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists