Brilliance Maritime Ventures S.a.

• OFAC SDN (US)Active listingID 56933

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>56933</uid>
      <lastName>BRILLIANCE MARITIME VENTURES S.A.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HIZBALLAH)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>51087</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6402222</idNumber>
        </id>
        <id>
          <uid>51088</uid>
          <idType>RUC #</idType>
          <idNumber>155736037-2-2023</idNumber>
          <idCountry>Panama</idCountry>
        </id>
        <id>
          <uid>196018</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>196039</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>196043</uid>
          <idType>Organization Established Date</idType>
          <idNumber>13 Apr 2023</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>87142</uid>
          <address1>21st Floor, Global Plaza Building, Calle 50</address1>
          <city>Panama City</city>
          <country>Panama</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BRILLIANCE MARITIME VENTURES S.A.

  Programmes / regimes

  SDGT

  Countries

  Panama

  Addresses

  21st Floor, Global Plaza Building, Calle 50, Panama City, Panama

  Identifiers

  Identification Number: IMO 6402222

  RUC #: 155736037-2-2023

  Organization Established Date: 13 Apr 2023

  Linked to (per list)

  HIZBALLAH

  Remarks

  (Linked To: HIZBALLAH)

No list changes detected since monitoring began.