Among the companies to which sanctions have been applied:
HARRY VICTOR SHIP MANAGEMENT AND OPERATION LLC
Provide additional information
Full name of legal entity
HARRY VICTOR SHIP MANAGEMENT AND OPERATION LLC
Abbreviated name of the legal entity
HARRY VICTOR SHIP MANAGEMENT AND OPERATION LLC
Tax Number
Registration number
Country
United Arab Emirates
Address
213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai, UAE
Reasons
The company is involved in the supply of Iranian oil/oil products in the interests of Triliance Petrochemical Co. Ltd, a broker operating in Iran, China, UAE and Germany and sanctioned by USA for its assistance of the sanctioned National Iranian Oil Company.
The company operates a sanctioned fleet of three tankers: 'GOODWIN' (IMO 9379703), 'ANHONA' (IMO 9354521), AND 'WEN YAO' (IMO 9288095).
The company operates a sanctioned fleet of three tankers: 'GOODWIN' (IMO 9379703), 'ANHONA' (IMO 9354521), AND 'WEN YAO' (IMO 9288095).
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
