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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 · Harry Victor Ship Management and Operation L.L.C. · 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 · 213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432 Dubai United Arab Emirates · 213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai · 213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai, UAE | [sources] | |||
| Source link | home.treasury.gov · 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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.
Global · BSMOU
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-377ff43786964dcf60b0b78a772dc59ab36e4c4c · ofac-pr-3d7f446addbc0d6cd1f648c1c446360cf73d49fc · NK-BLmNzoxEWKRzxnFJjgSZc3 · ua-ws-manager-300 · tw-shtc-f56310ea2ba95dfbbc9f10b71769885c39310b27 · tok-mou-det-27fe604282c647ff366f0408b0780d9da97dcb85 · ua-ws-fc3362b84d5312ca5197a7de0969b75eb9f4e19b · bs-mou-0cb0fe1133c54c91c7eb4f25418917ebc7115fb3 · ua-ws-b4fe1a30063e6643a6db7d86ac5c220e5eb1d0e9 · ofac-51056 · ua-ws-entity-13824 · NK-AzQsj4Hn5YGvn3jVsR5ngf · usgsa-s4mrtx95nFor 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 | |
| 213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| WEN YAO Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ANHONA Debarred entity · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| ANHONA Debarred entity · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity | - | - | - |
| GOODWIN Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| ANHONA Debarred entity · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity | - | - | - |
| GOODWIN Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - |
| ANHONA Debarred entity · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity | commerce_manager | - |
| ANHONA Debarred entity · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity | security_manager | - |
| WEN YAO Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - |
| WEN YAO Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| TRILIANCE PETROCHEMICAL CO LTD Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| ADDRESS GAS Maritime detention | Company | - | - |
| GOODWIN Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Wen Yao Shipping INC-LIB Person of interest | - | - | - | |
| Iquitos Ltd Person of interest | - | - | - | |
| Anhona Navigation SA Person of interest | - | - | - |