HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
A timestamped, audit-ready report on HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- 213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 11, 2024
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- Identification Number: IMO 6142171
- Economic Register Number (CBLS): 11494758
- Business Registration Number: 874638
Additional Information
- Organization Established Date: 27 Jan 2020
Related Entities 4
- Property in the interest of: GOODWIN Vessel
- Property in the interest of: ANHONA Vessel
- Property in the interest of: WEN YAO Vessel
- Providing support to: TRILIANCE PETROCHEMICAL CO. LTD. Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.