BRILLIANCE MARITIME VENTURES S.A — OFAC sanctions, linked vessels, designation detail

Linked vessels

ArcNautical's index identifies 1 vessel with explicit OFAC SDN linkage to BRILLIANCE MARITIME VENTURES S.A via the "Linked To" field on the U.S. Treasury sanctions database. Each row links to ArcNautical's full vessel risk profile including ownership chain, AIS port-call history, and per-list match detail.

Vessel name	IMO	Flag	Type	Programs
BRILLIANCE	9450715	🇵🇦 Panama	Bulk Carrier	SDGT

OFAC SDN designation

BRILLIANCE MARITIME VENTURES S.A is designated under SDGT (SDN ID 56933). Designation history and supporting documents are available from the U.S. Treasury Office of Foreign Assets Control.

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Apr 2023; RUC # 155736037-2-2023 (Panama); Identification Number IMO 6402222; Linked To: HIZBALLAH.

Related sanctioned entities

Other OFAC SDN entities sharing one or more sanctions programs with BRILLIANCE MARITIME VENTURES S.A: