BRILLIANCE MARITIME VENTURES S.A.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 10, 2026
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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Addresses
- 21st Floor, Global Plaza Building, Calle 50 Panama City Panama
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
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)