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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Brilliance Maritime Ventures S.A. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Panama | [sources] | |||
| IMO Number | IMO6402222 | [sources] | |||
| Tax Number | 155736037-2-2023 | [sources] | |||
| Unique Entity ID | JH1RE2WLNW45 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 21ST FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY · 21st Floor, Global Plaza Building, Calle 50, Panama City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-cUECY4ZWxcJVzFW89JcLcP?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 21st Floor, Global Plaza Building, Calle 50, Panama City | Panama | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BRILLIANCE Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |