Portal News
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).
Links
https://home.treasury.gov/news/press-releases/jy2644
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
Sea vessels
WEN YAO
Vessel name
WEN YAO
IMO
9288095
Flag (Current)
San Marino
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels
 Transportation of Iranian oil
The tanker is affiliated with Harry Victor Ship Management and Operation LLC (UAE), which was sanctioned by USA on October 11, 2024 due to the company's participation 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 to the sanctioned National Iranian Oil Company. On October 11, 2024, USA imposed sanctions on the tanker as a property in which Harry Victor Ship Management and Operation LLC has an interest.
GOODWIN
Vessel name
GOODWIN
IMO
9379703
Flag (Current)
Barbados
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels
 Transportation of Iranian oil
The tanker is affiliated with Harry Victor Ship Management and Operation LLC (UAE), which was sanctioned by USA on October 11, 2024 due to the company's participation 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 to the sanctioned National Iranian Oil Company. On October 11, 2024, USA imposed sanctions on the tanker as a property in which Harry Victor Ship Management and Operation LLC has an interest.
ANHONA
Vessel name
ANHONA
IMO
9354521
Flag (Current)
Belize
Vessel Type
Oil Products Tanker
Category
Transportation of fossil fuels
 Associated with sanctioned entities
The tanker is affiliated with Harry Victor Ship Management and Operation LLC (UAE), which was sanctioned by USA on October 11, 2024 due to the company's participation 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 to the sanctioned National Iranian Oil Company. On October 11, 2024, USA imposed sanctions on the tanker as a property in which Harry Victor Ship Management and Operation LLC has an interest.
War & Sanctions 2024