VIRGO MARINE
A timestamped, audit-ready report on VIRGO MARINE: 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.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
VIRGO MARINE has 2 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.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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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
- Providing support to: TRILIANCE PETROCHEMICAL CO. LTD. Entity
- Property in the interest of: AKOYA GAS Vessel
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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.