OrganisationCurrently listed

Valiant Marine Ventures FZE

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 53877

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>53877</uid>
    <lastName>VALIANT MARINE VENTURES FZE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>47273</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6268870</idNumber>
      </id>
      <id>
        <uid>47274</uid>
        <idType>License</idType>
        <idNumber>19639</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>47275</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11767973</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>188936</uid>
        <idType>Organization Established Date</idType>
        <idNumber>14 Oct 2021</idNumber>
      </id>
      <id>
        <uid>188935</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>82220</uid>
        <address1>X2-49, 3rd Floor, SAIF Suite</address1>
        <address2>al-Dhaid Road</address2>
        <address3>SAIF Zone</address3>
        <city>Sharjah</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: VALIANT MARINE VENTURES FZE
Programmes / regimes: IRAN-EO13846
Countries: United Arab Emirates
Addresses: X2-49, 3rd Floor, SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjah, United Arab Emirates
Identifiers: Identification Number: IMO 6268870
License: 19639
Economic Register Number (CBLS): 11767973
Organization Established Date: 14 Oct 2021

Linked parties & vessels (1)

Linked to (sanctions list) (1)

AmorSanctions-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: VALIANT MARINE VENTURES FZE)
```

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.