Programs › VENEZUELA-EO13850
VENEZUELA-EO13850
178 active designations: 97 organization, 27 person, 54 vessel. Source lists: ofac_sdn (176), ofac_cons (2).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AGRO XPO S.A.S. | Organization | VENEZUELA-EO13850 |  Colombia | — | ofac_sdn |
| ALAMO TRADING S.A. | Organization | VENEZUELA-EO13850 | Colombia | — | ofac_sdn |
| ALEL TECHNOLOGIES LLC | Organization | VENEZUELA-EO13850 |  United States | — | ofac_sdn |
| AMAPOLA 1 | Vessel | VENEZUELA-EO13850 |  Venezuela | — | ofac_sdn |
| AMUAY | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| ANTIQUA DEL CARIBE S.A.S. | Organization | VENEZUELA-EO13850 | Colombia | — | ofac_sdn |
| ARIES GLOBAL INVESTMENT LTD | Organization | VENEZUELA-EO13850 |  China | — | ofac_sdn |
| ASASI FOOD FZE | Organization | VENEZUELA-EO13850 |  Panama  United Arab Emirates | — | ofac_sdn |
| AVANTI GLOBAL GROUP S.A.S. | Organization | VENEZUELA-EO13850 | Colombia | — | ofac_sdn |
| Adrian Jose VELASQUEZ FIGUEROA | Person | VENEZUELA-EO13850 |  Dominican Republic  Spain Venezuela | — | ofac_sdn |
| Alex Nain SAAB MORAN | Person | VENEZUELA-EO13850 | — | ofac_sdn | |
| Alvaro Enrique PULIDO VARGAS | Person | VENEZUELA-EO13850 | Colombia | — | ofac_sdn |
| Amir Luis SAAB MORAN | Person | VENEZUELA-EO13850 | Colombia Venezuela | — | ofac_sdn |
| BALIAR | Vessel | VENEZUELA-EO13850 |  Liberia | — | ofac_sdn |
| BALITA | Vessel | VENEZUELA-EO13850 |  Cameroon | — | ofac_sdn |
| BALLITO BAY SHIPPING INCORPORATED | Organization | VENEZUELA-EO13850 | Liberia | — | ofac_sdn |
| BANCO BANDES URUGUAY S.A. | Organization | VENEZUELA-EO13850 |  Uruguay | — | ofac_sdn |
| BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. | Organization | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BANCO CENTRAL DE VENEZUELA | Organization | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA | Organization | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BANCO DE VENEZUELA SA BANCO UNIVERSAL | Organization | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BANCO PRODEM S.A. | Organization | VENEZUELA-EO13850 |  Bolivia | — | ofac_sdn |
| BICENTENARIO I | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO II | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO III | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO IV | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO IX | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO V | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO VI | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO VII | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO VIII | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO X | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO XI | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO XII | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO XIII | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO XIV | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO XV | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BICENTENARIO XVI | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| BLUELANE OVERSEAS SA | Organization | VENEZUELA-EO13850 | Panama | — | ofac_sdn |
| BLUWAVES PROPERTIES LIMITED | Organization | VENEZUELA-EO13850 |  British Virgin Islands | — | ofac_sdn |
| C I FONDO GLOBAL DE ALIMENTOS LTDA | Organization | VENEZUELA-EO13850 | Colombia | — | ofac_sdn |
| CARIBE | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| CARLOTA C | Vessel | VENEZUELA-EO13850 | Panama | — | ofac_sdn |
| CAROIL TRANSPORT MARINE LTD | Organization | VENEZUELA-EO13850 |  Cyprus | — | ofac_sdn |
| CAYAURIMA | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| CLIO MANAGEMENT CORP. | Organization | VENEZUELA-EO13850 | Panama | — | ofac_sdn |
| CONSTELLO INC. | Organization | VENEZUELA-EO13850 |  Saint Kitts and Nevis | — | ofac_sdn |
| CONSTELLO NO. 1 CORPORATION | Organization | VENEZUELA-EO13850 | United States | — | ofac_sdn |
| CORNIOLA LIMITED | Organization | VENEZUELA-EO13850 | China | — | ofac_sdn |
| CORPOMEDIOS GV INVERSIONES, C.A. | Organization | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| CORPOMEDIOS LLC | Organization | VENEZUELA-EO13850 | United States | — | ofac_sdn |
| CORPORACION ACS TRADING S.A.S. | Organization | VENEZUELA-EO13850 | Colombia | — | ofac_sdn |
| CORPORACION PANAMERICANA S.A. | Organization | VENEZUELA-EO13850 |  Cuba | — | ofac_sdn |
| COSMO RESOURCES PTE. LTD. | Organization | VENEZUELA-EO13850 |  Singapore | — | ofac_sdn |
| CUBAMETALES | Organization | VENEZUELA-EO13850 | Cuba | — | ofac_sdn |
| CUMANAGOTO | Vessel | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| Carlos Evelio MALPICA TORREALBA | Person | VENEZUELA-EO13850 | Venezuela | — | ofac_sdn |
| Claudia Patricia DIAZ GUILLEN | Person | VENEZUELA-EO13850 | Dominican Republic Spain Venezuela | — | ofac_sdn |
| DELLA | Vessel | VENEZUELA-EO13850 |  Hong Kong SAR | — | ofac_sdn |
| DIMACO TECHNOLOGY, S.A. | Organization | VENEZUELA-EO13850 | Panama | — | ofac_sdn |
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