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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES · Instituto Nacional de los Espacios Acuaticos e Insulares | [sources] | |||
| Weak alias | INEA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| IMO Number | IMO4166811 | [sources] | |||
| PermID | 5079694670 | [sources] | |||
| Registration number | WK4NJMEMX567 | [sources] | |||
| Unique Entity ID | WK4NJMEMX567 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AV. ORINOCO, EDIFICIO I.N.E.A., CARACAS, VEN · Av. Orinoco, Edificio I.N.E.A., Caracas · Venezuela | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Orinoco, Edificio I.N.E.A., Caracas | Venezuela | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MAKSIM GORKY Sanctioned entity | - | - | - | |