SDN list · entry 56933
Brilliance Maritime Ventures S.A.
Yes. Brilliance Maritime Ventures S.A. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 56933, added on February 10, 2026. IMO company number 6402222. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | February 10, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Brilliance Maritime Ventures S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6402222 | not published |
| RUC # | 155736037-2-2023 | Panama |
Details published by OFAC
| Address | 21st Floor, Global Plaza Building, Calle 50, Panama City, Panama |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
Legal basis
- Executive Order 13224 (Terrorism)