Sanctions program

VENEZUELA-EO13850

178 entities are designated under the VENEZUELA-EO13850 sanctions program.

Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.

Entities under VENEZUELA-EO13850

AGRO XPO S.A.S.

entity · OFAC SDN

ALAMO TRADING S.A.

entity · OFAC SDN

ALEL TECHNOLOGIES LLC

entity · OFAC SDN

vessel · OFAC SDN

vessel · OFAC SDN

ANTIQUA DEL CARIBE S.A.S.

entity · OFAC SDN

ARIES GLOBAL INVESTMENT LTD

entity · OFAC SDN

entity · OFAC SDN

AVANTI GLOBAL GROUP S.A.S.

entity · OFAC SDN

vessel · OFAC SDN

vessel · OFAC SDN

BALLITO BAY SHIPPING INCORPORATED

entity · OFAC SDN

BANCO BANDES URUGUAY S.A.

entity · OFAC SDN

BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.

entity · OFAC SDN

BANCO CENTRAL DE VENEZUELA

entity · OFAC SDN

BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

entity · OFAC SDN

BANCO DE VENEZUELA SA BANCO UNIVERSAL

entity · OFAC SDN

BANCO PRODEM S.A.

entity · OFAC SDN

vessel · OFAC SDN

BICENTENARIO II

vessel · OFAC SDN

BICENTENARIO III

vessel · OFAC SDN

BICENTENARIO IV

vessel · OFAC SDN

BICENTENARIO IX

vessel · OFAC SDN

vessel · OFAC SDN

BICENTENARIO VI

vessel · OFAC SDN

BICENTENARIO VII

vessel · OFAC SDN

BICENTENARIO VIII

vessel · OFAC SDN

vessel · OFAC SDN

BICENTENARIO XI

vessel · OFAC SDN

BICENTENARIO XII

vessel · OFAC SDN

BICENTENARIO XIII

vessel · OFAC SDN

BICENTENARIO XIV

vessel · OFAC SDN

BICENTENARIO XV

vessel · OFAC SDN

BICENTENARIO XVI

vessel · OFAC SDN

BLUELANE OVERSEAS SA

entity · OFAC SDN

BLUWAVES PROPERTIES LIMITED

entity · OFAC SDN

C I FONDO GLOBAL DE ALIMENTOS LTDA

entity · OFAC SDN

vessel · OFAC SDN

vessel · OFAC SDN

CAROIL TRANSPORT MARINE LTD

entity · OFAC SDN

CARRETERO NAPOLITANO, Ramon

individual · OFAC SDN

CARRETERO NAPOLITANO, Roberto

individual · OFAC SDN

CARRETERO NAPOLITANO, Vicente Luis

individual · OFAC SDN

vessel · OFAC SDN

CLIO MANAGEMENT CORP.

entity · OFAC SDN

entity · OFAC SDN

CONSTELLO NO. 1 CORPORATION

entity · OFAC SDN

CORNIOLA LIMITED

entity · OFAC SDN

CORPOMEDIOS GV INVERSIONES, C.A.

entity · OFAC SDN

CORPOMEDIOS LLC

entity · OFAC SDN

CORPORACION ACS TRADING S.A.S.

entity · OFAC SDN

CORPORACION PANAMERICANA S.A.

entity · OFAC SDN

COSMO RESOURCES PTE. LTD.

entity · OFAC SDN

entity · OFAC SDN

vessel · OFAC SDN

vessel · OFAC SDN

DIAZ GUILLEN, Claudia Patricia

individual · OFAC SDN

DIMACO TECHNOLOGY, S.A.

entity · OFAC SDN

ELEMENTO LIMITED

entity · OFAC SDN

ELEMENTO SOLUTIONS LIMITED

entity · OFAC SDN

Showing 60 of 178.