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Home › Sanctions › OFAC SDN: VENEZUELA-EO13850

OFAC SDN: VENEZUELA-EO13850

177 entities are currently designated under the OFAC SDN: VENEZUELA-EO13850 sanctions program (regime: Venezuela). Source authorities: OFAC_SDN, US_OFAC_CONSOLIDATED.

company

AGRO XPO S.A.S.

· OFAC_SDN

 company

ALAMO TRADING S.A.

· OFAC_SDN

 company

ALEL TECHNOLOGIES LLC

· OFAC_SDN

 company

ANTIQUA DEL CARIBE S.A.S.

· OFAC_SDN

 company

ASASI FOOD FZE

· OFAC_SDN

 company

AVANTI GLOBAL GROUP S.A.S.

· OFAC_SDN

 company

BANCO BANDES URUGUAY S.A.

· OFAC_SDN

 company

BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.

· OFAC_SDN

 company

BANCO CENTRAL DE VENEZUELA

· OFAC_SDN

 company

BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

· OFAC_SDN

 company

BANCO DE VENEZUELA SA BANCO UNIVERSAL

· OFAC_SDN

 company

BANCO PRODEM S.A.

· OFAC_SDN

 company

C I FONDO GLOBAL DE ALIMENTOS LTDA

· OFAC_SDN

 company

CLIO MANAGEMENT CORP.

· OFAC_SDN

 company

CONSTELLO INC.

· OFAC_SDN

 company

CONSTELLO NO. 1 CORPORATION

· OFAC_SDN

 company

CORPOMEDIOS GV INVERSIONES, C.A.

· OFAC_SDN

 company

CORPOMEDIOS LLC

· OFAC_SDN

 company

CORPORACION ACS TRADING S.A.S.

· OFAC_SDN

 company

CORPORACION PANAMERICANA S.A.

· OFAC_SDN

 company

COSMO RESOURCES PTE. LTD.

· OFAC_SDN

 company

CUBAMETALES

· OFAC_SDN

 company

DIMACO TECHNOLOGY, S.A.

· OFAC_SDN

 company

ELEMENTO LIMITED

· OFAC_SDN

 company

ELEMENTO SOLUTIONS LIMITED

· OFAC_SDN

 company

EMMR & CIA. S.A.S.

· OFAC_SDN

 company

EVROFINANCE MOSNARBANK

· OFAC_SDN

 company

FIDES SHIP MANAGEMENT LLC

· OFAC_SDN

 company

FUNDACION VENEDIG

· OFAC_SDN

 company

GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE

· OFAC_SDN

 company

GLOBAL DE TEXTILES ANDINO S.A.S.

· OFAC_SDN

 company

GLOBAL ENERGY COMPANY S.A.S.

· OFAC_SDN

 company

GLOBAL STRUCTURE, S.A.

· OFAC_SDN

 company

GLOBOVISION TELE C.A.

· OFAC_SDN

 company

GLOBOVISION TELE CA, CORP.

· OFAC_SDN

 company

GROUP GRAND LIMITED

· OFAC_SDN

 company

GROUP GRAND LIMITED GENERAL TRADING

· OFAC_SDN

 company

GROUP GRAND LIMITED, S.A. DE C.V.

· OFAC_SDN

 company

GRUPPO DOMANO S.R.L.

· OFAC_SDN

 company

INVERSIONES RODIME S.A.

· OFAC_SDN

 company

LIBRE ABORDO, S.A. DE C.V.

· OFAC_SDN

 company

LUZY TECHNOLOGIES LLC

· OFAC_SDN

 company

MAGUS HOLDING II, CORP.

· OFAC_SDN

 company

MAGUS HOLDING LLC

· OFAC_SDN

 company

MAGUS HOLDINGS USA, CORP.

· OFAC_SDN

 company

MANARA S.A.S.

· OFAC_SDN

 company

MINERVEN

· OFAC_SDN

 company

MULBERRY PROJE YATIRIM ANONIM SIRKETI

· OFAC_SDN

 company

MULTITEX INTERNATIONAL TRADING, S.A.

· OFAC_SDN

 company

PETROLEOS DE VENEZUELA, S.A.

· OFAC_SDN

 company

PLANET 2 REACHING, INC.

· OFAC_SDN

 company

POSH 8 DYNAMIC, INC.

· OFAC_SDN

 company

POTRICO CORP.

· OFAC_SDN

 company

RIM GROUP INVESTMENTS, CORP.

· OFAC_SDN

 company

RIM GROUP INVESTMENTS I CORP.

· OFAC_SDN

 company

RIM GROUP INVESTMENTS II CORP.

· OFAC_SDN

 company

RIM GROUP INVESTMENTS III CORP.

· OFAC_SDN

 company

RIM GROUP PROPERTIES OF NEW YORK, CORP.

· OFAC_SDN

 company

RIM GROUP PROPERTIES OF NEW YORK II CORP.

· OFAC_SDN

 company

ROSNEFT TRADING S.A.

· OFAC_SDN

 company

ROSNEFT TRADING S.A.

· US_OFAC_CONSOLIDATED

 company

SAAB CERTAIN & COMPANIA S. EN C.

· OFAC_SDN

 company

SAAFARTEX ZONA FRANCA SAS

· OFAC_SDN

 company

SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.

· OFAC_SDN

 company

SEAFIRE FOUNDATION

· OFAC_SDN

 company

SEGUROS LA VITALICIA C.A.

· OFAC_SDN

 company

SILVER BAY PARTNERS FZE

· OFAC_SDN

 company

SUN PROPERTIES LLC

· OFAC_SDN

 company

TECHNO ENERGY, S.A.

· OFAC_SDN

 company

TINDAYA PROPERTIES HOLDING USA CORP.

· OFAC_SDN

 company

TINDAYA PROPERTIES OF NEW YORK CORP.

· OFAC_SDN

 company

TINDAYA PROPERTIES OF NEW YORK II CORP.

· OFAC_SDN

 company

TNK TRADING INTERNATIONAL S.A.

· OFAC_SDN

 company

TNK TRADING INTERNATIONAL S.A.

· US_OFAC_CONSOLIDATED

 company

VENEDIG CAPITAL S.A.S.

· OFAC_SDN

 company

WASHINGTON TRADING LTD

· OFAC_SDN

 company

WINDHAM COMMERCIAL GROUP INC.

· OFAC_SDN

 company

WINKY INTERNATIONAL LIMITED

· OFAC_SDN

 person

Adrian Jose VELASQUEZ FIGUEROA

· OFAC_SDN

 person

Alex Nain Saab Moran

Cape Verde · OFAC_SDN

 person

Alvaro Enrique Pulido Vargas

· OFAC_SDN

 person

Amir Luis SAAB MORAN

· OFAC_SDN

 person

Carlos Evelio MALPICA TORREALBA

· OFAC_SDN

 person

Claudia Patricia DIAZ GUILLEN

· OFAC_SDN

 person

Damaris del Carmen HURTADO PEREZ

· OFAC_SDN

 person

David Nicolas RUBIO GONZALEZ

· OFAC_SDN

 person

Eloisa FLORES DE MALPICA

· OFAC_SDN

 person

Emmanuel Enrique RUBIO GONZALEZ

· OFAC_SDN

 person

Erica Patricia MALPICA HURTADO

· OFAC_SDN

 person

Gustavo Adolfo PERDOMO ROSALES

· OFAC_SDN

 person

Iriamni MALPICA FLORES

· OFAC_SDN

 person

Isham Ali SAAB CERTAIN

· OFAC_SDN

 person

Joaquin LEAL JIMENEZ

· OFAC_SDN

 person

Luis Alberto SAAB MORAN

· OFAC_SDN

 person

Mariana Andrea STAUDINGER LEMOINE

· OFAC_SDN

 person

Olga Maria ZEPEDA ESPARZA

· OFAC_SDN

 person

Ramon CARRETERO NAPOLITANO

· OFAC_SDN

 person

Raul GORRIN BELISARIO

· OFAC_SDN

 person

Roberto CARRETERO NAPOLITANO

· OFAC_SDN

 person

Shadi Nain SAAB CERTAIN

· OFAC_SDN

 person

Veronica ESPARZA GARCIA

· OFAC_SDN

 person

Vicente Luis CARRETERO NAPOLITANO

· OFAC_SDN

 person

Walter Jacob GAVIDIA FLORES

· OFAC_SDN

 person

Yosser Daniel GAVIDIA FLORES

· OFAC_SDN

 person

Yoswal Alexander GAVIDIA FLORES

· OFAC_SDN

 vessel

AMAPOLA 1

Venezuela · OFAC_SDN

 vessel

AMUAY

Venezuela · OFAC_SDN

 vessel

ARIES GLOBAL INVESTMENT LTD

· OFAC_SDN

 vessel

BALIAR

Liberia · OFAC_SDN

 vessel

BALITA

Cameroon · OFAC_SDN

 vessel

BALLITO BAY SHIPPING INCORPORATED

· OFAC_SDN

 vessel

BICENTENARIO I

Venezuela · OFAC_SDN

 vessel

BICENTENARIO II

Venezuela · OFAC_SDN

 vessel

BICENTENARIO III

Venezuela · OFAC_SDN

 vessel

BICENTENARIO IV

Venezuela · OFAC_SDN

 vessel

BICENTENARIO IX

Venezuela · OFAC_SDN

 vessel

BICENTENARIO V

Venezuela · OFAC_SDN

 vessel

BICENTENARIO VI

Venezuela · OFAC_SDN

 vessel

BICENTENARIO VII

Venezuela · OFAC_SDN

 vessel

BICENTENARIO VIII

Venezuela · OFAC_SDN

 vessel

BICENTENARIO X

Venezuela · OFAC_SDN

 vessel

BICENTENARIO XI

Venezuela · OFAC_SDN

 vessel

BICENTENARIO XII

Venezuela · OFAC_SDN

 vessel

BICENTENARIO XIII

Venezuela · OFAC_SDN

 vessel

BICENTENARIO XIV

Venezuela · OFAC_SDN

 vessel

BICENTENARIO XV

Venezuela · OFAC_SDN

 vessel

BICENTENARIO XVI

Venezuela · OFAC_SDN

 vessel

BLUELANE OVERSEAS SA

· OFAC_SDN

 vessel

CARIBE

Venezuela · OFAC_SDN

 vessel

CARLOTA C

Panama · OFAC_SDN

 vessel

CAROIL TRANSPORT MARINE LTD

· OFAC_SDN

 vessel

CAYAURIMA

Venezuela · OFAC_SDN

 vessel

CORNIOLA LIMITED

· OFAC_SDN

 vessel

CUMANAGOTO

Venezuela · OFAC_SDN

 vessel

DELLA

Hong Kong · OFAC_SDN

 vessel

ESPERANZA

Cuba · OFAC_SDN

 vessel

FULL HAPPY LIMITED

· OFAC_SDN

 vessel

GARDENIA

Panama · OFAC_SDN

 vessel

GIRALT

Panama · OFAC_SDN

 vessel

GP-21

Venezuela · OFAC_SDN

 vessel

GP-23

Venezuela · OFAC_SDN

 vessel

H. CONSTANCE

Panama · OFAC_SDN

 vessel

INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES

· OFAC_SDN

 vessel

JAZMIN

Venezuela · OFAC_SDN

 vessel

JENNIFER NAVIGATION LIMITED

· OFAC_SDN

 vessel

KRAPE MYRTLE CO LTD

· OFAC_SDN

 vessel

L-409

Venezuela · OFAC_SDN

 vessel

LARGE RANGE LIMITED

· OFAC_SDN

 vessel

LATTAFA

Panama · OFAC_SDN

 vessel

LIA

Guyana · OFAC_SDN

 vessel

Lunar Tide

Russia / Russie · OFAC_SDN

 vessel

MAKSIM GORKY

Russia · OFAC_SDN

 vessel

MANAURE

Venezuela · OFAC_SDN

 vessel

MARA

Venezuela · OFAC_SDN

 vessel

MARGARITA 1

Venezuela · OFAC_SDN

 vessel

MONIQUE

Cook Islands · OFAC_SDN

 vessel

MYRA MARINE LIMITED

· OFAC_SDN

 vessel

NORD STAR

Panama · OFAC_SDN

 vessel

PDVSA CARDON

Venezuela · OFAC_SDN

 vessel

PETION

Panama · OFAC_SDN

 vessel

POWEROY INVESTMENT LIMITED

· OFAC_SDN

 vessel

PROPER IN MANAGEMENT INCORPORATED

· OFAC_SDN

 vessel

READY GREAT LIMITED

· OFAC_SDN

 vessel

RUSTANKER LLC

· OFAC_SDN

 vessel

SABANETA

Venezuela · OFAC_SDN

 vessel

SANDINO

Panama · OFAC_SDN

 vessel

SIERRA

Russia · OFAC_SDN

 vessel

SINO MARINE SERVICES LIMITED

· OFAC_SDN

 vessel

S-TROTTER

Panama · OFAC_SDN

 vessel

TAMIA

Hong Kong · OFAC_SDN

 vessel

TOVASE DEVELOPMENT CORP

· OFAC_SDN

 vessel

TRIBILIN

Venezuela · OFAC_SDN

 vessel

TROCANA WORLD INC.

· OFAC_SDN

 vessel

URDANETA

Venezuela · OFAC_SDN

 vessel

VALIANT

Hong Kong · OFAC_SDN

 vessel

WHITE CRANE

Panama · OFAC_SDN

 vessel

YORACO

Venezuela · OFAC_SDN