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-s4mrw3y6j
For 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 | - | - |