Sanctions program
VENEZUELA-EO13850
178 entities designated under program VENEZUELA-EO13850. Showing 1–50 (page 1 of 4).
- Adrian Jose VELASQUEZ FIGUEROAPersonSanctioned
a.k.a. Adrian VELASQUEZ
- AGRO XPO S.A.S.OrganizationSanctioned
- ALAMO TRADING S.A.OrganizationSanctioned
- ALEL TECHNOLOGIES LLCOrganizationSanctioned
- Alex Nain Saab MoranPersonSanctioned
a.k.a. Alex SAAB; Alex SAAB MORAN
- Alvaro Enrique Pulido VargasPersonSanctioned
a.k.a. German Enrique RUBIO SALAS; Alvaro PULIDO VARGAS +1 more
- AMAPOLA 1VesselSanctioned
- Amir Luis SAAB MORANPersonSanctioned
- AMUAYVesselSanctioned
- ANTIQUA DEL CARIBE S.A.S.OrganizationSanctioned
- ARIES GLOBAL INVESTMENT LTDCompanySanctioned
a.k.a. ARIES GLOBAL INVESTMENT LIMITED
- ASASI FOOD FZEOrganizationSanctioned
a.k.a. ASASI FOODS FZC
- AVANTI GLOBAL GROUP S.A.S.OrganizationSanctioned
- BALIARVesselSanctioned
- BALITAVesselSanctioned
a.k.a. ANGLIA
- BALLITO BAY SHIPPING INCORPORATEDOrganizationSanctioned
a.k.a. BALLITO BAY SHIPPING INC
- BANCO BANDES URUGUAY S.A.OrganizationSanctioned
a.k.a. BANDES URUGUAY
- BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.OrganizationSanctioned
a.k.a. BANCO BICENTENARIO BANCO UNIVERSAL C.A.; BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA +1 more
- BANCO CENTRAL DE VENEZUELAOrganizationSanctioned
a.k.a. CENTRAL BANK OF VENEZUELA
- BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAOrganizationSanctioned
a.k.a. BANDES; BANCO BANDES +1 more
- BANCO DE VENEZUELA SA BANCO UNIVERSALOrganizationSanctioned
a.k.a. BANCO DE VENEZUELA, S.A.C.A.; BANCO DE VENEZUELA SA, BANCO UNIVERSAL +2 more
- BANCO PRODEM S.A.OrganizationSanctioned
a.k.a. FONDO FINANCIERO PRIVADO PRODEM S.A.
- BICENTENARIO IVesselSanctioned
- BICENTENARIO IIVesselSanctioned
- BICENTENARIO IIIVesselSanctioned
- BICENTENARIO IVVesselSanctioned
- BICENTENARIO IXVesselSanctioned
- BICENTENARIO VVesselSanctioned
- BICENTENARIO VIVesselSanctioned
- BICENTENARIO VIIVesselSanctioned
- BICENTENARIO VIIIVesselSanctioned
- BICENTENARIO XVesselSanctioned
- BICENTENARIO XIVesselSanctioned
- BICENTENARIO XIIVesselSanctioned
- BICENTENARIO XIIIVesselSanctioned
- BICENTENARIO XIVVesselSanctioned
- BICENTENARIO XVVesselSanctioned
- BICENTENARIO XVIVesselSanctioned
- BLUELANE OVERSEAS SAOrganizationSanctioned
- BLUWAVES PROPERTIES LIMITEDCompanySanctioned
- C I FONDO GLOBAL DE ALIMENTOS LTDAOrganizationSanctioned
- CARIBEVesselSanctioned
- Carlos Evelio MALPICA TORREALBAPersonSanctioned
- CARLOTA CVesselSanctioned
- CAROIL TRANSPORT MARINE LTDCompanySanctioned
a.k.a. CAROIL TRANSPORT MARINE LIMITED
- CAYAURIMAVesselSanctioned
- Claudia Patricia DIAZ GUILLENPersonSanctioned
a.k.a. Claudia DIAZ; Claudia DIAZ-GUILLEN
- CLIO MANAGEMENT CORP.OrganizationSanctioned
- CONSTELLO INC.OrganizationSanctioned
- CONSTELLO NO. 1 CORPORATIONOrganizationSanctioned