BRILLIANCE MARITIME VENTURES S.A. (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: Brilliance Maritime Ventures S.A.

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Organization Established Date: 2023-4-13

Known Location: 21st Floor, Global Plaza Building, Calle 50, Panama City, Panama