Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C's 4 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C has 4 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C

Entity IRAN-EO13846 Block
Added/Updated: October 11, 2024
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Expand a section below to see the full record for HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C.

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
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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.