Last Updated: February 21, 2026
BRILLIANCE MARITIME VENTURES S.A.
Nationality
Panama
Address
21st Floor, Global Plaza Building, Calle 50, Panama City, Panama
Reg. ID
IMO 6402222, Identification Number; 155736037-2-2023, RUC #
Date of listing
2026-02-10
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
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