OrganisationCurrently listed

Harry Victor Ship Management And Operation L.l.c

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51056

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>51056</uid>
    <lastName>HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>43121</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6142171</idNumber>
      </id>
      <id>
        <uid>43122</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11494758</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>43123</uid>
        <idType>Business Registration Number</idType>
        <idNumber>874638</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>180000</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Jan 2020</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>77568</uid>
        <address1>213 Atrium Centre, Khalid Bin Waleed Road</address1>
        <address2>PO Box 44432</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
Programmes / regimes: IRAN-EO13846
Countries: United Arab Emirates
Addresses: 213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai, United Arab Emirates
Identifiers: Identification Number: IMO 6142171
Economic Register Number (CBLS): 11494758
Business Registration Number: 874638
Organization Established Date: 27 Jan 2020
Linked to (per list): TRILIANCE PETROCHEMICAL CO. LTD.
Remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)

Linked parties & vessels (4)

Linked to (sanctions list) (4)

Triliance Petrochemical Co. Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
```
GoodwinSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C)
```
AnhonaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C)
```
Wen YaoSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.