Sanctions Update · OFAC SDN
VALIANT (IMO 9409247)
VALIANT (IMO 9409247) was added to the U.S. Treasury OFAC Specially Designated Nationals (SDN) list; first observed in the OFAC SDN list by ArcNautical on 2026-06-04 (OFAC list version 2026-06-02) under program(s) VENEZUELA-EO13850. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 1 match found
Ownership opacity
15/100 LOW
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #56722 — program(s) VENEZUELA-EO13850. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. ARIES GLOBAL INVESTMENT LTD. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 15/100 (LOW) — Registered entity jurisdiction IN — Tier 2 — Restricted +5; Parent disclosed as natural person(s) +10. Source: ArcNautical · as of 2026-06-04
- Registered entity (GLEIF). VALIANT MOTORS — LEI 8945006KTA6JS3Z8UI83. Source: GLEIF · as of 2026-06-04
- Sanctions screening. Screened against OFAC SDN, EU, UN, and OpenSanctions — MATCHED (1 match record across 1 source list). Source: ArcNautical · as of 2026-06-04
Related
FAQ
Is VALIANT sanctioned?
Yes. VALIANT (IMO 9409247) is on the U.S. Treasury OFAC SDN list (entry #56722) under program(s) VENEZUELA-EO13850. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of VALIANT?
ArcNautical scores the ownership opacity of VALIANT at 15 out of 100 (LOW), based on its GLEIF ownership chain and flag jurisdiction. Higher is more opaque.
OFAC does not publish a per-vessel designation date in the SDN feed; the date above is when ArcNautical first observed this entry, with the OFAC list version where upstream provided one. Verify against the primary source before relying on this for a compliance decision.