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BICENTENARIO XI

Sanctioned entity
TypeVessel[sources]
NameBICENTENARIO XI[sources]
FlagVenezuela[sources]
IMO NumberIMO9513311[sources]
TypeTug[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Owners
OwnerPercentage heldStart dateEnd date
Petroleos De Venezuela, S.A. Debarred entity · Trade risk · Sanctioned entity---
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--

Data sources

US Trade Consolidated Screening List (CSL)21,852

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


Source data IDs: ofac-26632

For experts: raw data explorer