Lists › OFAC SDN › ofac_sdn-56933
BRILLIANCE MARITIME VENTURES S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56933.
Programs
Names and aliases
| BRILLIANCE MARITIME VENTURES S.A. | primary |
Identifiers
| RUC # | 155736037-2-2023 | Panama |
Details
| Countries |  Panama |
| Addresses | 21st Floor, Global Plaza Building, Calle 50 Panama City Panama |
Remarks (as published)
(Linked To: HIZBALLAH)
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.