OrganisationCurrently listed

Virgo Marine

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 39117

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>39117</uid>
    <lastName>VIRGO MARINE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>28316</uid>
        <idType>Registration Number</idType>
        <idNumber>980285</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>28317</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6256316</idNumber>
      </id>
      <id>
        <uid>28318</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11723718</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>154868</uid>
        <idType>Website</idType>
        <idNumber>www.virgo-marine.com</idNumber>
      </id>
      <id>
        <uid>155155</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>154867</uid>
        <idType>Organization Established Date</idType>
        <idNumber>06 Sep 2021</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>58245</uid>
        <address1>Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: VIRGO MARINE
Programmes / regimes: IRAN-EO13846
Countries: United Arab Emirates
Addresses: Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubai, United Arab Emirates
Identifiers: Registration Number: 980285
Identification Number: IMO 6256316
Economic Register Number (CBLS): 11723718
Website: www.virgo-marine.com
Organization Established Date: 06 Sep 2021
Linked to (per list): TRILIANCE PETROCHEMICAL CO. LTD.
Remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

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.)
```
Akoya GasSanctions-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: VIRGO MARINE)
```

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.