Statements: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C

Canonical ID: NK-MGT5v2PXdU8VNueqqkKkLZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai, UAEua_war_sanctionsua-ws-entity-13824
Organization:address213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubaiengus_ofac_sdnofac-51056
LegalEntity:address213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432 Dubai United Arab Emiratestw_shtctw-shtc-f56310ea2ba95dfbbc9f10b71769885c39310b27
LegalEntity:address213 ATRIUM CENTRE, KHALID BIN WALEED ROAD, PO BOX 44432, DUBAIengus_sam_exclusionsusgsa-s4mrtx95n
Organization:addressEntityaddr-aa61da9b442bb3c58efa9caf5c0700e585d77d33us_ofac_sdnofac-51056
Company:countryaeua_war_sanctionsua-ws-entity-13824
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtx95n
Organization:countryaeus_ofac_sdnofac-51056
Company:countryaeua_war_sanctionsua-ws-manager-300
LegalEntity:createdAt2024-10-29us_sam_exclusionsusgsa-s4mrtx95n
Organization:idc183dcb6baaa45b385891a0e38345f1fd567f853us_trade_cslofac-51056
Company:id7543d69b4efe7c7c371aa939362152b0fe853f03ua_war_sanctionsua-ws-manager-300
LegalEntity:id166a1a05b0265cc512bf9ceb5975549cbe663957tw_shtctw-shtc-f56310ea2ba95dfbbc9f10b71769885c39310b27
Company:ide22d3d9ee174c0c7c914366eefbb7e28b40bac10ua_war_sanctionsua-ws-entity-13824
LegalEntity:id54f362076202b79c6f580ccd92d6a85e5259493aus_sam_exclusionsusgsa-s4mrtx95n
Company:id859e38b60ada81a8434e767624112ee864a18ea9black_sea_mou_detentionbs-mou-0cb0fe1133c54c91c7eb4f25418917ebc7115fb3
Company:ida31c0a464567383e11881839d43df0b0bc70ad37ext_us_ofac_press_releasesofac-pr-3d7f446addbc0d6cd1f648c1c446360cf73d49fc
Company:id2f7a684497ae038b041c63918a0f0292483ae613ua_war_sanctionsua-ws-manager-300
Organization:ideb7684e991c68b974f0fc19424733db30878aa0aus_ofac_sdnofac-51056
Company:idbffd953c5b38b755939e203e2490ef6f7f25485bua_war_sanctionsua-ws-manager-300
Company:idf9b15cd95912906b4fe1614f6df484d413286b45tokyo_mou_detentiontok-mou-det-27fe604282c647ff366f0408b0780d9da97dcb85
Company:imoNumberIMO6142171ua_war_sanctionsua-ws-entity-13824
Company:imoNumberIMO6142171ua_war_sanctionsua-ws-manager-300
Organization:imoNumberIMO6142171engus_ofac_sdnofac-51056
Organization:incorporationDate2020-01-27us_ofac_sdnofac-51056
Company:nameHarry Victor Ship Management and Operation L.L.C.engext_us_ofac_press_releasesofac-pr-3d7f446addbc0d6cd1f648c1c446360cf73d49fc
Company:nameHARRY VICTOR SHIP MANAGEMENT AND OPERATION LLCua_war_sanctionsua-ws-entity-13824
Company:nameHARRY VICTOR SHIP MANAGEMENT & OPERATION LLCengtokyo_mou_detentiontok-mou-det-27fe604282c647ff366f0408b0780d9da97dcb85
Company:nameHarry Victor Ship Management And Operation LLCengblack_sea_mou_detentionbs-mou-0cb0fe1133c54c91c7eb4f25418917ebc7115fb3
Organization:nameHARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.Cus_trade_cslofac-51056
Company:nameHarry Victor Ship Management & Operation LLCua_war_sanctionsua-ws-manager-300
Organization:nameهاري فيكتور لإدارة السفن و تشغيلها ش.ذ.م.مaraus_ofac_sdnofac-51056
Organization:nameHARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.Cengus_ofac_sdnofac-51056
LegalEntity:nameHARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.Ctw_shtctw-shtc-f56310ea2ba95dfbbc9f10b71769885c39310b27
LegalEntity:nameHARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.Cengus_sam_exclusionsusgsa-s4mrtx95n
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13824
Organization:programIdUS-IRANengus_ofac_sdnofac-51056
Organization:registrationNumber11494758engus_ofac_sdnofac-51056
Organization:registrationNumber874638engus_ofac_sdnofac-51056
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51056us_ofac_sdnofac-51056
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/387ua_war_sanctionsua-ws-manager-300
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2644ext_us_ofac_press_releasesofac-pr-3d7f446addbc0d6cd1f648c1c446360cf73d49fc
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/386ua_war_sanctionsua-ws-manager-300
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/385ua_war_sanctionsua-ws-manager-300
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/13824ua_war_sanctionsua-ws-entity-13824
LegalEntity:topicsexport.controltw_shtctw-shtc-f56310ea2ba95dfbbc9f10b71769885c39310b27
Organization:topicssanctionus_trade_cslofac-51056
Organization:topicssanctionus_ofac_sdnofac-51056
Company:topicspoiua_war_sanctionsua-ws-entity-13824
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtx95n
Company:topicspoiua_war_sanctionsua-ws-manager-300
LegalEntity:uniqueEntityIdVEZRKKBE8PS9engus_sam_exclusionsusgsa-s4mrtx95n
  • 1 - 52 of 52
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting