Lists › OFAC SDN › ofac_sdn-51056
HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51056.
Programs
Names and aliases
| HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C | primary |
Identifiers
| Economic Register Number (CBLS) | 11494758 | United Arab Emirates |
| Business Registration Number | 874638 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 213 Atrium Centre, Khalid Bin Waleed Road PO Box 44432 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.