YV2726

Type
Airplane

Type
not available

Registration number
YV2726

Country
not available

Model
Falcon 900

Name
YV2726

Serial Number
136

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Legal entities

Legal entities

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramVENEZUELA-EO13884
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13884 (Venezuela)
Source linkwww.treasury.gov
SummaryVENEZUELA-EO13884

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