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INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES

Sanctioned entity

INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES is subject to sanctions. See the individual program listings below.

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]
ID Number	`IMO 4166811`				[sources]
PermID	`5079694670`				[sources]
Registration number	`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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: ofac-29506 · usgsa-s4mrh2627 · permid-5079694670

For experts: raw data explorer

Factsheet Data sources

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