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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
WEN YAO	-	-	-
GOODWIN	-	-	-
ANHONA	-	-	-

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	2024-10-11	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrtx95n · ofac-51056

For experts: raw data explorer

Factsheet Data sources

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