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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Valiant Marine Ventures FZE · فاليانت مارين فينتشرز م م ح | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Country of origin | United Arab Emirates | [sources] | |||
| ID Number | 19639 | [sources] | |||
| IMO Number | IMO6268870 | [sources] | |||
| Registration number | 11767973 | [sources] | |||
| Unique Entity ID | U4ZBDQE7QNE4 | [sources] | |||
| Address | X2-49, 3RD FLOOR, SAIF SUITE, AL-DHAID ROAD, SAIF ZONE, SHARJAH, ARE · X2-49, 3rd Floor, SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · GSA
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
ua-ws-4d2dc688320b8708b4a993fe683794e16fafe3d4 · tokyo-mou-psc-valiant-marine-ventures-fze-6268870 · tok-mou-det-9e4405eee84a4d48a5543bd82411359ae0f10b3e · ua-ws-manager-1332 · ua-ws-c4372218ac7e3a7a2188e2f29609a75e973fd2a9 · tok-mou-det-d032137d29bd35f14558e01ee51ff6757b2b6f29 · ofac-53877 · usgsa-s4mrw3y6jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| X2-49, 3rd Floor, SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjah | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AMOR Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AMOR Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Amor Fleet Inc Person of interest | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| AMOR Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - |
| AMOR Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - | - |
| AMOR Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - |
| AMOR Maritime detention · Shadow fleet · Sanctioned entity | security_manager | - | - |