Statements: Brilliance Maritime Ventures S.A.

Canonical ID: NK-cUECY4ZWxcJVzFW89JcLcP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address21ST FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITYengus_sam_exclusionsusgsa-s4mrxd5lx
Organization:address21st Floor, Global Plaza Building, Calle 50, Panama Cityengus_ofac_sdnofac-56933
Organization:addressEntityaddr-c0601df11a5620d8919ece17f67087d2163a3f5cus_ofac_sdnofac-56933
Organization:countrypaus_ofac_sdnofac-56933
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mrxd5lx
LegalEntity:createdAt2026-02-25us_sam_exclusionsusgsa-s4mrxd5lx
Organization:idf78191d6aa006c79f8ee514bda29e23fdece6ec4us_trade_cslofac-56933
Organization:iddee457863fc5ddc86042efa213db79b7addfca30us_ofac_sdnofac-56933
LegalEntity:id5068f52d8fca511ba9b8d854486793070a84724cus_sam_exclusionsusgsa-s4mrxd5lx
Organization:imoNumberIMO6402222engus_ofac_sdnofac-56933
Organization:incorporationDate2023-04-13us_ofac_sdnofac-56933
LegalEntity:nameBRILLIANCE MARITIME VENTURES S.A.engus_sam_exclusionsusgsa-s4mrxd5lx
Organization:nameBrilliance Maritime Ventures S.A.engus_ofac_sdnofac-56933
Organization:nameBRILLIANCE MARITIME VENTURES S.A.us_trade_cslofac-56933
Organization:programIdUS-TERRengus_ofac_sdnofac-56933
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56933us_ofac_sdnofac-56933
Organization:taxNumber155736037-2-2023engus_ofac_sdnofac-56933
Organization:topicssanctionus_trade_cslofac-56933
Organization:topicssanctionus_ofac_sdnofac-56933
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrxd5lx
LegalEntity:uniqueEntityIdJH1RE2WLNW45engus_sam_exclusionsusgsa-s4mrxd5lx
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