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BICENTENARIO XIV

Sanctioned entity
TypeVessel[sources]
NameBICENTENARIO XIV[sources]
FlagVenezuela[sources]
IMO NumberIMO9513270[sources]
TypeTug[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlVenezuela-Related Sanctions--
Owners
OwnerPercentage heldStart dateEnd date
Petroleos De Venezuela, S.A. Debarred entity · Trade risk · Sanctioned entity---

Data sources

US Trade Consolidated Screening List (CSL)22,191

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 of America · ITA

US SAM Procurement Exclusions105,541

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,276

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

United States of America · OFAC


Source data IDs: ofac-26625 · usgsa-s4mr8llgy

For experts: raw data explorer