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Valiant Marine Ventures Fze

On the SDN listEntityIRAN-EO13846

Valiant Marine Ventures Fze (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • X2-49, 3rd Floor, SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjah, United Arab Emirates

OFAC remarks

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 14 Oct 2021; Identification Number IMO 6268870; License 19639 (United Arab Emirates); Economic Register Number (CBLS) 11767973 (United Arab Emirates).