Last Registry Update: November 10, 2026
📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →
Global Magnit is maintained as an independent public sanctions resource. Support the project.

Compliance Report

Generate a timestamped, audit-ready compliance report for VIRGO MARINE, 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 VIRGO MARINE's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

VIRGO MARINE has 2 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.
🏢

VIRGO MARINE

Entity IRAN-EO13846 Block
Added/Updated: September 29, 2022
Advertisement

Expand a section below to see the full record for VIRGO MARINE.

Known Addresses 1
  • Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubai, United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 29, 2022

Legal Authorities

  • Executive Order 13846
Identification & Documents

Identity Documents

  • Registration Number: 980285
  • Identification Number: IMO 6256316
  • Economic Register Number (CBLS): 11723718
Additional Information
  • Organization Established Date: 06 Sep 2021
  • Website: www.virgo-marine.com
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
Advertisement

⚠️ 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.