Lists › OFAC SDN › ofac_sdn-26647
MARGARITA 1
Vessel on the OFAC Specially Designated Nationals (SDN) List. Source reference 26647.
Programs
Names and aliases
| MARGARITA 1 | primary |
Identifiers
| Vessel Registration Identification | IMO 9671668 |
Details
| Countries |  Venezuela |
Remarks (as published)
(Linked To: PETROLEOS DE VENEZUELA, S.A.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.