Company or organization
Brilliance Maritime Ventures S.A.
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Feb. 10, 2026 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: BRILLIANCE MARITIME VENTURES S.A.,
Specially Designated Nationals List entry, Feb. 10, 2026, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“The BRILLIANCE, owned by Panama-based Brilliance Maritime Ventures S.A., was part of the fleet managed by U.S.-designated Islamic Revolutionary Guard Corps-Qods Force and Hizballah-affiliated Syrian businessman Abdul Jalil Mallah.”
U.S. Department of the Treasury, Treasury Sanctions Operatives Generating Revenue for Hizballah and Exploiting Lebanon’s Cash Economy,
press release, Feb. 10, 2026, para. 10, home.treasury.gov.
Linked To
- Linked To: HIZBALLAH
As Listed
- U.S. Treasury BRILLIANCE MARITIME VENTURES S.A.
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: BRILLIANCE MARITIME VENTURES S.A.,
Specially Designated Nationals List entry, Feb. 10, 2026, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Sanctions Operatives Generating Revenue for Hizballah and Exploiting Lebanon’s Cash Economy,
press release, Feb. 10, 2026, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced sanctions against Jood SARL and individuals and entities involved in Hezbollah revenue generation, gold trading, procurement, and commodities shipping schemes, under Executive Order 13224 as amended. The action was taken on the date of the document and blocks the designated persons’ property and interests in property within the United States or under the control of U.S. persons.
Cite this pageMiddle East Forum, “Brilliance Maritime Ventures S.A.,” Party of God, Inc., accessed October 21, 2026.