Statements: Brilliance Maritime Ventures S.A.

Canonical ID: ofac-56933 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	21st Floor, Global Plaza Building, Calle 50, Panama City	eng	us_ofac_sdn	`ofac-56933`	2026-02-10
`Organization:addressEntity`	`addr-c0601df11a5620d8919ece17f67087d2163a3f5c`		us_ofac_sdn	`ofac-56933`	2026-02-10
`Organization:country`	pa		us_ofac_sdn	`ofac-56933`	2026-02-10
`Organization:id`	f78191d6aa006c79f8ee514bda29e23fdece6ec4		us_trade_csl	`ofac-56933`	2026-02-10
`Organization:id`	dee457863fc5ddc86042efa213db79b7addfca30		us_ofac_sdn	`ofac-56933`	2026-02-10
`Organization:imoNumber`	IMO6402222	eng	us_ofac_sdn	`ofac-56933`	2026-02-10
`Organization:incorporationDate`	2023-04-13		us_ofac_sdn	`ofac-56933`	2026-02-10
`Organization:name`	Brilliance Maritime Ventures S.A.	eng	us_ofac_sdn	`ofac-56933`	2026-02-10
`Organization:name`	BRILLIANCE MARITIME VENTURES S.A.		us_trade_csl	`ofac-56933`	2026-02-10
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-56933`	2026-02-10
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56933		us_ofac_sdn	`ofac-56933`	2026-02-10
`Organization:taxNumber`	155736037-2-2023	eng	us_ofac_sdn	`ofac-56933`	2026-02-10
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56933`	2026-02-10
`Organization:topics`	sanction		us_trade_csl	`ofac-56933`	2026-02-10