Lists › OFAC SDN › ofac_sdn-53877
VALIANT MARINE VENTURES FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53877.
Programs
Names and aliases
| VALIANT MARINE VENTURES FZE | primary |
Identifiers
| License | 19639 | United Arab Emirates |
| Economic Register Number (CBLS) | 11767973 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | X2-49, 3rd Floor, SAIF Suite al-Dhaid Road Sharjah United Arab Emirates |
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.