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Brilliance Maritime Ventures S.A.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Brilliance Maritime Ventures S.A.
Source: US OFAC SDN
Program: SDGT
Designation Date: 10-Feb-2026
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Basic Information:
Designation Dates: 10-Feb-2026
Addresses: 21st Floor, Global Plaza Building, Calle 50, Panama City, Panama
Remarks: (Linked To: HIZBALLAH)
Profile Id: 56933
Countries: 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
Location: 21st Floor, Global Plaza Building, Calle 50, Panama City, Panama
Identifications:
Identification Number: IMO 6402222
RUC #: 155736037-2-2023 (Panama)
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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