VIRGO MARINE

Entity · Dubai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13846
Address: Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubai, AE
Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubai, AE
Identifiers: Registration Number, 980285, AE; Identification Number, IMO 6256316; Economic Register Number (CBLS), 11723718, AE; Additional Sanctions Information -, Subject to Secondary Sanctions; Website, www.virgo-marine.com; Organization Established Date, 06 Sep 2021
Remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists