CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
OrganisationCurrently listed

Vanguard Marine Ventures Inc.

  • Listed by OFAC SDN (US)
  • United Arab Emirates

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 57781
    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>57781</uid>
        <lastName>VANGUARD MARINE VENTURES INC.</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>IRAN-EO13846</program>
        </programList>
        <idList>
          <id>
            <uid>52265</uid>
            <idType>Identification Number</idType>
            <idNumber>IMO 6252049</idNumber>
          </id>
          <id>
            <uid>198376</uid>
            <idType>Organization Established Date</idType>
            <idNumber>22 Sep 2020</idNumber>
          </id>
          <id>
            <uid>198405</uid>
            <idType>Executive Order 13846 information:</idType>
            <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>88621</uid>
            <address1>X2-49, 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
    VANGUARD MARINE VENTURES INC.
    Programmes / regimes
    IRAN-EO13846
    Countries
    United Arab Emirates
    Addresses
    X2-49, Saif Suite, Al-Dhaid Road, Saif Zone, Sharjah, United Arab Emirates
    Identifiers
    Identification Number: IMO 6252049
    Organization Established Date: 22 Sep 2020

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.