HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C

Entity · Dubai · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13846
Address: 213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai, AE
213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai, AE
Identifiers: Identification Number, IMO 6142171; Economic Register Number (CBLS), 11494758, AE; Business Registration Number, 874638, AE; Organization Established Date, 27 Jan 2020
Remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists