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VIRGO MARINE

Sanctioned entity

VIRGO MARINE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VIRGO MARINE · فیرقو مارین				[sources]
Incorporation date	2021-09-06				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`IMO 6256316`				[sources]
Registration number	`11723718` · `980285` · `QSTBEU6U8GW7`				[sources]
Website	www.virgo-marine.com				[sources]
Status	not available				[sources]
Address	OFFICE 401, THE BINARY TOWER OMNIYAT, BUSINESS BAY, BUR DUBAI, DUBAI, ARE · Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
GAS ALLURE	-	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-29	-

Data sources

US SAM Procurement Exclusions121,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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

Source data IDs: usgsa-s4mrn6pyz · ofac-39117

For experts: raw data explorer

Factsheet Data sources

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