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HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C

Sanctioned entity

HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C · هاري فيكتور لإدارة السفن و تشغيلها ش.ذ.م.م				[sources]
Incorporation date	2020-01-27				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`IMO 6142171`				[sources]
Registration number	`11494758` · `874638` · `VEZRKKBE8PS9`				[sources]
Status	not available				[sources]
Address	213 ATRIUM CENTRE, KHALID BIN WALEED ROAD, PO BOX 44432, DUBAI, ARE · 213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-31	Last processed	2024-11-19	First seen	2024-10-11

Relationships

Address
Full address	Country
213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
ANHONA	-	-	-
WEN YAO	-	-	-
GOODWIN	-	-	-

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtx95n · ofac-51056

For experts: raw data explorer

Factsheet Data sources

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