VIRGO MARINE
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Sep 29, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai Dubai United Arab Emirates
Identifiers
- Registration Number: 980285 (United Arab Emirates)
- Identification Number: IMO 6256316
- Economic Register Number (CBLS): 11723718 (United Arab Emirates)
- 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.)