Search OpenSanctions

Advanced

Valiant Marine Ventures FZE

Person of interest · Sanctioned entity
TypeCompany[sources]
NameValiant Marine Ventures FZE · فاليانت مارين فينتشرز م م ح[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
Country of originUnited Arab Emirates[sources]
ID Number19639[sources]
IMO NumberIMO6268870[sources]
Registration number11767973[sources]
Unique Entity IDU4ZBDQE7QNE4[sources]
AddressX2-49, 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,276

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,528

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

United States · GSA

Tokyo MoU Detention List8,016

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

US Trade Consolidated Screening List (CSL)23,238

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 OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

External databases

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

Tokyo MoU Port State Control Inspections553

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU


Source data IDs: 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-s4mrw3y6j

For experts: raw data explorer