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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C · Harry Victor Ship Management & Operation LLC · Harry Victor Ship Management And Operation LLC · هاري فيكتور لإدارة السفن و تشغيلها ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO6142171 | [sources] | |||
| Registration number | 11494758 · 874638 | [sources] | |||
| Unique Entity ID | VEZRKKBE8PS9 | [sources] | |||
| Address | 213 ATRIUM CENTRE, KHALID BIN WALEED ROAD, PO BOX 44432, DUBAI, ARE · 213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.
Global · BSMOU
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 of America · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ua-ws-b4fe1a30063e6643a6db7d86ac5c220e5eb1d0e9 · ua-ws-fc3362b84d5312ca5197a7de0969b75eb9f4e19b · bs-mou-0cb0fe1133c54c91c7eb4f25418917ebc7115fb3 · usgsa-s4mrtx95n · ofac-51056For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ANHONA Sanctioned entity | - | - | - | |
| GOODWIN Sanctioned entity | - | - | - | |
| WEN YAO Sanctioned entity | - | - | - | |
| ANHONA Regulator warning | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iquitos Ltd | c/o | - | - | |
| Wen Yao Shipping INC-LIB | c/o | - | - | |
| TRILIANCE PETROCHEMICAL CO LTD Sanctioned entity | Providing support to | - | - | |
| Anhona Navigation SA | c/o | - | - | |