Search OpenSanctions

Virgo Marine

Sanctioned entity

Virgo Marine is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Virgo Marine · فیرقو مارین				[sources]
Incorporation date	2021-09-06				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
IMO Number	`IMO6256316`				[sources]
Registration number	`11723718` · `980285`				[sources]
Unique Entity ID	`QSTBEU6U8GW7`				[sources]
Website	www.virgo-marine.com				[sources]
Address	OFFICE 401, THE BINARY TOWER OMNIYAT, BUSINESS BAY, BUR DUBAI, DUBAI, ARE · Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-09-29	-

Address
Full address	Country
Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
AKOYA GAS Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Financial and Shipping Facilitators of Iranian Petrochemicals and Petroleum Sales	2022-09-29

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd. Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-d4f9a6c90199f8e85a62db805fb7082b1d459191 · usgsa-s4mrn6pyz · ofac-39117

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk