AMUAY

Type
Vessel

Name
AMUAY

IMO Number
not available

Type
Tug

Flag
Venezuela

Other name
Amuay

Registration number
IMO 9432658

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: PETROLEOS DE VENEZUELA, S.A.)

Ownerships

Ownership
OwnerPETROLEOS DE VENEZUELA, S.A.
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13850 (Venezuela)
Source linkwww.treasury.gov
SummaryVENEZUELA-EO13850
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramVENEZUELA-EO13850
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details