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| 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 | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO6142171 | [sources] | |||
| Registration number | 11494758 · 874638 · VEZRKKBE8PS9 | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | - | - | - | |
| WEN YAO Sanctioned entity | - | - | - | |
| GOODWIN Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. Sanctioned entity | Providing support to | - | - | |