VALIANT MARINE VENTURES FZE
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Apr 10, 2025
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.
Menu-based measures
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Addresses
- X2-49, 3rd Floor, SAIF Suite al-Dhaid Road SAIF Zone Sharjah United Arab Emirates
Identifiers
- Identification Number: IMO 6268870
- License: 19639 (United Arab Emirates)
- Economic Register Number (CBLS): 11767973 (United Arab Emirates)
- Organization Established Date: 14 Oct 2021
- Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)