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VIRGO MARINE
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: VIRGO MARINE
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 29-Sep-2022
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Basic Information:
Designation Dates: 29-Sep-2022
Addresses: Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubai, United Arab Emirates
Remarks: (Linked To: Triliance Petrochemical Co. Ltd.)
Profile Id: 39117
Countries: United Arab Emirates
Website: www.virgo-marine.com
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubai, United Arab Emirates
Identifications:
Registration Number: 980285 (United Arab Emirates)
Identification Number: IMO 6256316
Economic Register Number (CBLS): 11723718 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (1):
Name
(strong) 		فیرقو مارین
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