OFAC UID 56933 · SDN · Entity
BRILLIANCE MARITIME VENTURES S.A.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 10, 2026
Addresses
- 21st Floor, Global Plaza Building, Calle 50 Panama City Panama
Identifiers
- Identification Number: IMO 6402222
- RUC #: 155736037-2-2023 (Panama)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Organization Established Date: 13 Apr 2023
Remarks
(Linked To: HIZBALLAH)