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Venezuela eo13850

Venezuela-related Designations U

YORACO Tug Venezuela flag; Vessel Registration Identification IMO 9688790 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE VENEZUELA, S.A.) Designated pursuant to section 1 (a) (ii) of E.O. 13850, as amended by E.O. 13857, for being responsible for or complicit in, or having directly or indirectly engaged in, any transaction or series of transactions involving deceptive practices or corruption and the Government of Venezuela or projects or programs administered by the Government of Venezuela, or for being an immediate adult family member of such a person Executive Order 13850: Blocking Property of Additional Persons Contributing to the Situation in Venezuela [open pdf - 176 KB]. Alternate Title: EO 13850: Blocking Property of Additional Persons Contributing to the Situation in Venezuela By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic.

Federal Register :: Notice of OFAC Sanctions Action

In late 2020, Transparencia Venezuela published a report analyzing the impact of international sanctions on Venezuela, Zona Industrial Caratal, El Callao, Bolivar, Venezuela; National ID No. J006985970 (Venezuela) [VENEZUELA-EO13850]. President, Adrian Antonio Perdomo C Evrofinance Mosnarbank: 2019-03-11 U.S. Russia Bank jointly owned by Russian and Venezuelan state companies. C Petroleos. Specially Designated Nationals List Update The following individual has been added to OFAC's SDN List: PERDOMO MATA, Adrian Antonio, Miranda, Venezuela; DOB 16 Sep 1969; Gender Male; Cedula No. 10540241 (Venezuela) (individual) [VENEZUELA-EO13850]

Das Office for Foreign Assets Controls (OFAC) hat seine SDN- Liste geändert (Sanktionsprogramme VENEZUELA-EO13850, veröffentlicht am 2.6.). Sechs Einträge (Schiffe) wurden aufgenommen. 9.6.2020: DURCHFÜHRUNGSVERORDNUNG (EU) 2020/730 DES RATES vom 3 9/24/2019 OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals List Update The following entities have been added to OFAC's SDN List: BLUELANE OVERSEAS SA, Panama City, Panama; Identification Number IMO 6109861 [VENEZUELA-EO13850]. CAROIL TRANSPORT MARINE LTD (a.k.a. CAROIL TRANSPORT MARINE LIMITED), Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol, Cyprus. Venezuela: 19 officials added to the EU sanctions list The Council today added 19 leading Venezuelan officials to the list of those subject to restrictive measures, due to their role in acts and decisions undermining democracy and the rule of law in the country, or as a result of serious human rights [] Estimated reading time: 2 minute Source: U.S. Department of the Treasury - OFAC The following individuals have been added to OFAC's SDN List: DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ, Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap Cana, Dominican Republic; Spain; DOB 25 Nov 1973; citizen Venezuela; Gender Female; Cedula No. 11502896 (Venezuela); Passport 030415788 (Venezuela) expires 22 Nov 2014 (individual) [VENEZUELA.

Homeland Security Digital Librar

- romina maritime co inc, Αριθμός αναγνώρισης imo 5967632 [venezuela-eo13850]. - DELOS VOYAGER Σημαία δεξαμενόπλοιου αργού πετρελαίου Παναμάς; Ταυτότητα εγγραφής σκαφών IMO 9273052 (πλοίο) [VENEZUELA-EO13850] (Συνδέεται με: DELOS VOYAGER SHIPPING LTD) Such designated persons are identified with the tag of [VENEZUELA-EO13850]. In January 2019, when Nicolas Maduro Sworn in for the second term U.S. government took two steps. One was issuance of E.O. 13857 which expanded slightly the definition of Government of Venezuela to include Mr. Maduro and his regime. The other step, which was a major one.

LARGE RANGE LIMITED, 80 Broad Street, Monrovia, Liberia; Identification Number IMO 6002286 [VENEZUELA-EO13850]. SKY Trade COMPANY, Logan Town, Opposite Rice Store, Monrovia, Liberia; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: QANSU, Ali Muhammad) LARGE RANGE LIMITED, 80 Broad Street, Monrovia, Liberia; Identification Number IMO 6002286 [VENEZUELA-EO13850]. 28 May 2025 (individual) [GLOMAG]

VENEZUELA-EO13850 : Remark (Linked To: SAAB MORAN, Alex Nain) Names (3) Last name/Name: GROUP GRAND LIMITED: Full name/Name: GROUP GRAND LIMITED: Type: Name: Last name/Name: GROUP GRAND LTD. Full name/Name: GROUP GRAND LTD. Type: Alias: Quality: Strong: Last name/Name: GROUP GRAND LIMITED GENERAL TRADING : Full name/Name: GROUP GRAND LIMITED GENERAL TRADING: Type: Alias: Quality: Strong. PdVSA was designated as a Specially Designated National (SDN) on January 28, 2019, under Executive Order 13850. Our original blog post regarding the designation of PdVSA is available here. Dealings with entities owned 50% or more by PdVSA are prohibited absent OFAC authorization (i.e., a general or specific license) Das Office for Foreign Assets Controls (OFAC) hat seine SDN- Liste geändert (Sanktionsprogramm VENEZUELA-EO13850, CYBER2, veröffentlicht am 3. Und 6.12.). Ein Eintrag wurde geändert, ein Eintrag wurde gelöscht, 30 Einträge wurden hinzugefügt. 27.11.201

International sanctions during the Venezuelan crisis

RUSTANKER LLC, ul Lenina 32, Temryuk, Krasnodarskiy Kray 353500, Russia; Identification Number IMO 6166689 [VENEZUELA-EO13850]. SERIGRAPHICLAB DI BAZZONI ALESSANDRO, Via Amsicora 46, Porto Torres 07046, Italy; V.A.T. Number 02732450909 (Italy) [VENEZUELA-EO13850] ATHENS VOYAGER Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9337391 (vessel) [VENEZUELA-EO13850] (Linked To: AFRANAV MARITIME LTD). AFRANAV MARITIME LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands; Identification Number IMO 6063849 [VENEZUELA-EO13850]

Venezuela-related Designations, Designations Updates, and

  1. SERIGRAPHICLAB DI BAZZONI ALESSANDRO, Via Amsicora 46, Porto Torres 07046, Italy; V.A.T. Number 02732450909 (Italy) [VENEZUELA-EO13850]. from its Venezuela sanctions list. Notice that delisting never result in press releases from either State or Treasury like in newspapers, retractions are never on page 1 Link: OFAC Notic
  2. Number 920167667 (Norway) [VENEZUELA- EO13850]. Designated pursuant to section 1(a)(i) and 1(a)(iii) of E.O. 13850, as amended by E.O. 13857, for operating in the oil sector of the Venezuelan economy and materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of PdVSA, a person whose property and interests in.
  3. Venezuela; RIF # J-00095036-9 (Venezuela) [VENEZUELA-EO13850]. Designated pursuant to section 1(a)(i) of Executive Order 13850 of November 1, 2018, Blocking Property of Additional Persons Contributing to the Situation in Venezuela (E.O. 13850), for operating in the oil sector of the Venezuelan economy. Dated: January 28, 2019. Andrea Gacki, Director, Office of Foreign Assets Control.
  4. CAROIL TRANSPORT MARINE LTD (a.k.a. CAROIL TRANSPORT MARINE LIMITED), Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol, Cyprus; Identification Number IMO 1869514; Registration Number HE 47364 (Cyprus) [VENEZUELA-EO13850]
  5. S-Trotter oil products tanker Panama flag; Vessel registration identification IMO 9216547 (vessel) [VENEZUELA-EO13850] (Linked to: Large Range Limited). Venezuela forces tankers to load crude oil via STS; Beware of bribery attempts in Venezuela ports; Report: security conditions deteriorating in Venezuelan ports ; Venezuela conflict's impact on the tanker trade; Book now for the Sulphur Cap.
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  7. COSMO RESOURCES PTE. LTD., 6 Raffles Quay #14-04/05, Singapore; Registration Number 202004238H (Singapore) [VENEZUELA-EO13850]. DELOS VOYAGER SHIPPING LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands; Identification Number IMO 6019130 [VENEZUELA-EO13850]

Listen-Updates - sanktionslisten

SEAHERO Crude Oil Tanker Bahamas flag; Vessel Registration Identification IMO 9315642 (vessel) [VENEZUELA-EO13850] (Linked To: ADAMANT MARITIME LTD). ADAMANT MARITIME LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands; Identification Number IMO 5869890 [VENEZUELA-EO13850]. SANIBEL SHIPTRADE LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island. LARGE RANGE LIMITED, 80 Broad Street, Monrovia, Liberia; Identification Number IMO 6002286 [VENEZUELA-EO13850]. LIMA SHIPPING CORPORATION (a.k.a. LIMA SHIPPING CORP), 80 Broad Street, Monrovia, Liberia; Identification Number IMO 4063640 [VENEZUELA-EO13850]. PB TANKERS S.P.A. (a.k.a. PB TANKERS SPA), Via Principe di Belmonte 55, Palermo PA 90139, Italy; Via Jacopo Peri 1, Rome RM 00198, Italy. 07046, Italy; V.A.T. Number 02732450909 (Italy) [VENEZUELA-EO13850]. This document is scheduled to be published in the Federal Register on 04/13/2021 and available online a On July 19, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued Venezuela General License 5.. General License 5 authorizes U.S. persons to engage in all transactions related to, the provision of financing for, and other dealings in the Petróleos de Venezuela SA 2020 8.5 Percent Bond that would be prohibited by Subsection 1(a)(iii) of Executive Order 13835 of May.

Departamento de Estado de EEUU: Venezuela-related

  1. Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 6.. General License 6 authorizes U.S. persons to engage in specified transactions related to winding down or maintaining business with Globovision Tele C.A. and Globovision Tele CA, Corp. and their subsidiaries until January 8, 2020
  2. On September 9, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) issued Venezuela-related General License (GL) 34, Authorizing Transactions Involving Certain Government of Venezuela Persons, related to Executive Order (E.O.) 13884. As previously covered by InfoBytes, E.O. 13884, among other things, prevents all property and property interests of th
  3. istrative Order 13692) VENEZUELA-EO13850 : Additional sanction targets to be applied to the above sanctions (November 2018, White House Ad
  4. BANCO BANDES URUGUAY S.A. (a.k.a. BANDES URUGUAY), Zabala 1338, Montevideo 11000, Uruguay; SWIFT/BIC CFACUYMM; National ID No. 215395820015 (Uruguay) [VENEZUELA-EO13850] (Linked To: BANCO DE.
  5. Section 1. (a) All property and interests in property of the Government of Venezuela that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in. (b) All property and interests in property that are.
  6. MAKSIM GORKY (f.k.a. MAXIMO GORKI) Crude Oil Tanker Russia flag; Vessel Registration Identification IMO 9590008 (vessel) [VENEZUELA-EO13850] (Linked To: INSTITUTO NACIONAL DE LOS ESPACIOS.
  7. istered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or.

Venezuela sanctions - Mr

  1. Agricultural Bank of Venezuela; Caroni Bank; Central bank of Venezuela; Bank of Venezuela; Search. Menu. Life. Super Barrio; Politics; Economy; Crime; Sports; Opinion; Mundo; Culture; Books; Chévere; Regional Pulse. Amazonas; Anzoátegui; Apure; Aragua; Barinas; Bolívar; Carabobo; Cojedes; Delta amacuro; Falcón; Guárico; La Guaira; Lara; Mérida; Miranda; Monagas; Nueva Esparta ; Portugue
  2. GAVIDIA FLORES, Yoswal Alexander, Caracas, Capital District, Venezuela; DOB 06 Aug 1990; citizen Venezuela; Gender Male; Cedula No. 19733466 (Venezuela); Passport 134559177 (Venezuela) expires 11 May 2021 (individual) [VENEZUELA-EO13850]
  3. MAKSIM GORKY (f.k.a. MAXIMO GORKI) Crude Oil Tanker Russia flag; Vessel Registration Identification IMO 9590008 (vessel) [VENEZUELA-EO13850] (Linked To: INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES), the statement said
  4. SDGT, TCO, IFSR, SYRIA, IRAN-EO13622, GLOMAG, CYBER2, ELECTION-EO13848, DPRK2, DPRK3, DPRK4, NPWMD, and VENEZUELA-EO13850 sanctions were only included when the designee either originated in or is closely affiliated with Russia
  5. isters a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals
  6. Venezuela and providing assistance to Venezuela's state-owned oil company, Petróleos de Venezuela SA (PdVSA). The designation led to understandable confusion among shipowners who were exposed to the possibility that they would offend certain provisions of EO13850 by utilizing or paying for services provided by INEA at Venezuelan ports on voyages unrelated to the oil or other targeted.
  7. I, DONALD J. TRUMP, President of the United States of America, in light of my decision on May 8, 2018, to cease the participation of the United States in the Joint Comprehensive Plan of Action of July 14, 2015 (JCPOA), and to re-impose all sanctions lifted or waived in connection with the JCPOA as expeditiously as possible
EEUU retira sanciones a compañías relacionadas con crudo

The administration focused on Syria (403), Venezuela (335), and Iran (114). Even with the inclusion of human rights- and corruption-related sanctions dating back to 2009, the Trump administration imposed the overwhelming majority, with 78 percent of the total human rights- and corruption-related designations on Iran, 98 percent on Venezuela, and 62 percent on Syria. Furthermore, the Trump. Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 6.General License 6 authorizes U.S. persons to engage in specified transactions related to winding down or maintaining business with Globovision Tele C.A. and Globovision Tele CA, Corp. and their subsidiaries until January 8, 2020 MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI from Italy (also known as Meherez ben Ahdoud ben Amdouni, Mohamed Hassan, Fabio Fusco etc.) included in United Nations sanction list with id: 11173

Havana, Cuba [VENEZUELA-EO13850]. Designated pursuant to section 1(a)(i) of Executive Order 13850 (E.O. 13850) of November 1, 2018, ''Blocking Property of Additional Persons Contributing to the Situation in Venezuela,'' as amended by Executive Order 13857, ''Taking Additional Steps to Address the National Emergency with Respect to Venezuela,'' of January 25, 2019, for. 9289166 (vessel) [VENEZUELA-EO13850] (Linked To: JENNIFER NAVIGATION LIMITED). Identified pursuant to E.O. 13850 as property in which JENNIFER NAVIGATION LIMITED, a person whose property and interested in property are blocked pursuant to E.O. 13850, has an interest. Dated: May 15, 2019. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019-10489 Filed 5-20-19; 8:45 am. (Venezuela) [VENEZUELA-EO13850]. Designated pursuant to section 1(a)(i) of Executive Order 13850 (E.O. 13850) of November 1, 2018, ''Blocking Property of Additional Persons Contributing to the Situation in Venezuela,'' as amended by E.O. 13857, for operating in the financial sector of the Venezuelan economy. Dated: May 15, 2019. Andrea Gacki, Director, Office of Foreign Assets. Notice of OFAC Sanctions Actions, 23163-23164 [2019-10489] Download as PD

In 2001, Venezuela became the first Hispanic country to enter into a strategic development partnership with China, a relationship that was elevated to comprehensive strategic partnership in 2014, and which now totals at least 790 investment projects in Venezuelan territory.They range from infrastructure, oil, and mining to light industry and assembly CASIMIRO, Didier, Moscow, Russia; DOB 15 Nov 1966; POB Vilvoorde, Belgium; Gender Male (individual) [VENEZUELA-EO13850] (Linked To: ROSNEFT TRADING S.A.). The following entity has been added to OFAC's SDN List: ROSNEFT TRADING S.A., Rue Place du Lac 2, 1204, Geneva, Switzerland; Website www.rosneft.com; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive.

Venezuela-related Designations; Issuance of Venezuela

Specially Designated Nationals and Blocked Persons list (SDN List) and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian. [VENEZUELA-EO13850] (Linked To: SERENITY MARITIME LIMITED). 3. N133JA; Aircraft Model Mystere Falcon 50EX; Aircraft Manufacturer's Serial Number (MSN) 268; Aircraft Tail Number N133JA (aircraft) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES, Gustavo Adolfo). Dated: September 24, 2019. Bradley T. Smith, Deputy Director, Office of Foreign Assets Control. [FR Doc. 2019-21026 Filed 9. Over the past several months, the United States Government has tightened the noose around the Venezuelan government to remove the tough-talking Nicolas Maduro. On November 1, 2018, President Trump signed Executive Order 13850, and on August 5, 2019, Executive Order 13884 was signed by President Trump to Block the Property of the Government of Venezuela. The following five Monrovia-based. In Partnership with: International Maritime Risk Rating Agency Vessel Risk Rating Report Vessel Name: LEON DIAS, IMO 9396385 Vessel Risk Assessed Date: 04.07.2019 Client: IMRRA This report is supplied subject to IMRRA's terms and conditions on www.marinerating.com Venezuela crude oil and EN590(Diesel) is available in Russia for immediate supply. Some products like Petcoke, Residual oil, Naphtha can only be supplied on request after a contract is signed. Currently, Venezuela's state-owned oil company( PDVSA) is subject to U.S sanctions( VENEZUELA-EO13850)

SEAHERO Crude Oil Tanker Bahamas flag; Vessel Registration Identification IMO 9315642 (vessel) [VENEZUELA-EO13850] (Linked To: ADAMANT MARITIME LTD). VOYAGER I Crude Oil Tanker Marshall Islands flag; Vessel Registration Identification IMO 9233789 (vessel) [VENEZUELA-EO13850] (Linked To: SANIBEL SHIPTRADE LTD). US Authorities continue to monitor trade with Venezuela. Given the warnings that. In late 2020, Transparencia Venezuela published a report analyzing the impact of international sanctions on Venezuela, Zona Industrial Caratal, El Callao, Bolivar, Venezuela; National ID No. J006985970 (Venezuela) [VENEZUELA-EO13850]. President, Adrian Antonio Perdomo C : Evrofinance Mosnarbank: 2019-03-11 : U.S. Russia : Bank jointly owned by Russian and Venezuelan state companies. C. EO13850(Nov. 1, 2018), which authorizes the imposition of sanctions on any person or entity that operates in the Venezuelan oil sector, which Treasury Secretary Steven Mnuchin determined today is a sanctionable Venezuelan economic sector. What does this mean? Blocking: Unless otherwise authorized, PdVSA property or interests in property that is or comes into the United States or the possession. (Venezuela); Passport 129603081 (Venezuela) expires 14 October 2020; alt. Passport 066936455 (Venezuela) expires 10 January 2018; alt. Passport 007931220 (Venezuela) expires 24 January 2013 (individual) [VENEZUELA-EO13850]. 4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States; 4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States; 144 Isla Dorada Blvd.,.

United States - Venezuela: US Treasury Department grants General License No. 27. The United States Department of the Treasury granted License No. 27 authorizing transactions in connection with patent, trademark, copyright or other form of intellectual property protection in the United States or Venezuela that would otherwise be prohibited by Executive Order (EO) 13692 or EO13850, with their. On August 24, 2017, President Trump signed Executive Order 13808 entitled Imposing Additional Sanctions with Respect to the Situation in Venezuela.1 EO 13808, which became effective on August 25, 2017, prohibits certain transactions by US persons related to new debt of Petróleos de Venezuela, S.A Seahero, buque petrolero con bandera de Bahamas; identificación de registro del buque IMO 9315642, (Venezuela-EO13850), vinculado a ADMANT). VOYAGER I, buque petrolero, bandera de las Islas Marshall, identificación de registro IMO 9233789 (Venezuela EO13850, vinculado a SHITRADE LTD). Share. Facebook. Twitter. WhatsApp. Email . Print. Telegram. Artículos relacionados Más del autor. Lo. Wir sind offizieller Partner des Bundesanzeiger Verlages und greifen in den Tarifen easy basic und easy plus auf die tagesaktuellen Sanktionslisten des Bundesanzeiger Verlages zurück. Dieser prüft täglich alle weltweit relevanten Verordnungen und fasst die Sanktionen für die Sanktionslisten zusammen

Βγήκαν Από Τη «Μαύρη Λίστα» Των Hπa Οι Έλληνες Εφοπλιστές

SEAHERO petrolero crudo bandera de Bahamas; Identificación del registro del buque IMO 9315642 (buque) [VENEZUELA-EO13850] (Vinculado a: ADAMANT MARITIME LTD). VOYAGER I Petrolero de petróleo crudo Bandera de las Islas Marshall; Identificación del registro del buque IMO 9233789 (buque) [VENEZUELA-EO13850] (Vinculado a: SANIBEL SHIPTRADE LTD) [UCRANIA-EO13662] [VENEZUELA-EO13850] (Vinculado a: COMPAÑÍA ABIERTA DE ACCIONES CONJUNTAS COMPAÑÍA DE ACEITE ROSNEFT). Se han realizado los siguientes cambios en la Lista de identificaciones de sanciones sectoriales de la OFAC: ROSNEFT TRADING S.A., 2, Rue Place du Lac, 1204, Ginebra, Suiza; Sitio web www.rosneft.com; Orden ejecutiva 13662 Determinación de la directiva - Sujeto a la.

EEPSAOIL

Sanctions Venezuel

Número IT02483560237 (Italia) [VENEZUELA-EO13850].-SERIGRAPHICLAB DI BAZZONI ALESSANDRO, Via Amsicora 46, Porto Torres 07046, Italia; IVA. Número 02732450909 (Italia) [VENEZUELA-EO13850]. COMPARTE ESTA PÁGINA EN TODAS TUS REDES. Fuente: Maduradas.com . Tags # Delincuencia # Política. Whatsapp. Publicaciones relacionadas: Sucesos Enviar por correo electrónico Escribe un blog Compartir con. RUSTANKER LLC, ul Lenina 32, Temryuk, Krasnodarskiy Kray 353500, Rusia; Número de identificación OMI 6166689 [VENEZUELA-EO13850]. SERIGRAPHICLAB DI BAZZONI ALESSANDRO, Via Amsicora 46, Porto Torres 07046, Italia; Número de IVA 02732450909 (Italia) [VENEZUELA-EO13850] - SERIGRAPHICLAB DI BAZZONI ALESSANDRO, Via Amsicora 46, Porto Torres 07046, Italy; V.A.T. Number 02732450909 (Italy) [VENEZUELA-EO13850]. Sanciones. Las corporaciones Bazzoni fueron sancionadas en enero de este año, por la evasión de sanciones de Estados Unidos al sector petrolero de Venezuela - SERIGRAPHICLAB DI BAZZONI ALESSANDRO, Via Amsicora 46, Porto Torres 07046, Italy; V.A.T. Number 02732450909 (Italy) [VENEZUELA-EO13850]. Lea también: LA ESTABILIDAD DEL DÓLAR ERA RELATIVA: José Guerra alerta por depreciación del bolíva

Additional US Sanctions on Liberian Companies - THE

  1. Entre las empresas sancionadas figura Element Capital Advisor, a través de la cual se presume que Alex Saab comercializó crudo venezolano evadiendo las sanciones sobre Pdvsa
  2. TECHNO ENERGY, SA, Ciudad de Panamá, Panamá; Folio Mercantil No. 843504 (Panamá) [VENEZUELA-EO13850]. VENEDIG CAPITAL SAS (aka SAABF & COMPANIA SCA; aka SAABF AND COMPANIA SCA; aka SAABF Y COMPANIA SCA), CR 53 No 82-86 de 410, Barranquilla, Atlantico, Colombia; NIT #9002697181 (Colombia) [VENEZUELA-EO13850]. Esta nota ha sido leída aproximadamente 7440 veces. Recomienda esta nota en las.
  3. SEAHERO Crude Oil Tanker Bahamas flag; Vessel Registration Identification IMO 9315642 (vessel) [VENEZUELA-EO13850] (Linked To: ADAMANT MARITIME LTD). ADAMANT MARITIME LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands; Identification Number IMO 5869890 [VENEZUELA-EO13850]
  4. istración estadounidense. Las empresas fueron incluidas en la lista de la Oficina de Control de Bienes Extranjeros.
  5. - SERIGRAPHICLAB DI BAZZONI ALESSANDRO, Via Amsicora 46, Porto Torres 07046, Italy; V.A.T. Number 02732450909 (Italy) [VENEZUELA-EO13850]. Las corporaciones Bazzoni fueron sancionadas en enero de este año, por la evasión de sanciones de Estados Unidos al sector petrolero de Venezuela
  6. Join. Venezuela. Economía; Política; Suceso

Uncle Sam Hits Again

_id,source,entity_number,type,programs,name,title,addresses,federal_register_notice,start_date,end_date,standard_order,license_requirement,license_policy,call_sign. El Departamento del Tesoro norteamericano sancionó a 10 personas y 13 empresas, todos vinculados al régimen de Nicolás Maduro. En l Caracas, 02 de julio de 2020. El Departamento del Tesoro de Estados Unidos, retiró ese jueves sanciones a 8 compañías y tanqueros, previamente designados por involucrarse en comercio de petróleo con Venezuela, así lo informó a través de un comunicado. Cuando EEUU impone sanciones, recuerda que son revocables si hay cambios de comportamiento, señala el periodista Rafael Fuenmayor

GROUP GRAND LIMITED - Person's card - Lursof

GAVIDIA FLORES, Yoswal Alexander, Caracas, Distrito Capital, Venezuela; DOB 06 de agosto de 1990; ciudadano venezolano; Género masculino; Cedula No. 19733466 (Venezuela); El pasaporte 134559177 (Venezuela) expira el 11 de mayo de 2021 (individual) [VENEZUELA-EO13850] Este jueves, 2 de julio, El Departamento del Tesoro de EE.UU. anunció que levantaron las sanciones contra cuatro entidades y cuatro tanqueros por su relación con el transporte de crudo de Venezuela

US Slaps Venezuela-related sanctions on five MonroviaUS Treasury Department grants General License No
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