Sanctions program
VENEZUELA-EO13850
177 entities designated under program VENEZUELA-EO13850. Showing 1–50 (page 1 of 4).
- Adrian Jose VELASQUEZ FIGUEROAPerson
a.k.a. Adrian VELASQUEZ
- AGRO XPO S.A.S.Organization
- ALAMO TRADING S.A.Organization
- ALEL TECHNOLOGIES LLCOrganization
- Alex Nain SAAB MORANPerson
a.k.a. Alex SAAB; Alex SAAB MORAN
- Alvaro Enrique PULIDO VARGASPerson
a.k.a. German Enrique RUBIO SALAS; Alvaro PULIDO VARGAS
- AMAPOLA 1Vessel
- Amir Luis SAAB MORANPerson
- AMUAYVessel
- ANTIQUA DEL CARIBE S.A.S.Organization
- ARIES GLOBAL INVESTMENT LTDCompany
a.k.a. ARIES GLOBAL INVESTMENT LIMITED
- ASASI FOOD FZEOrganization
a.k.a. ASASI FOODS FZC
- AVANTI GLOBAL GROUP S.A.S.Organization
- BALIARVessel
- BALITAVessel
a.k.a. ANGLIA
- BALLITO BAY SHIPPING INCORPORATEDOrganization
a.k.a. BALLITO BAY SHIPPING INC
- BANCO BANDES URUGUAY S.A.Organization
a.k.a. BANDES URUGUAY
- BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Organization
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 VENEZUELAOrganization
a.k.a. CENTRAL BANK OF VENEZUELA
- BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAOrganization
a.k.a. BANDES; BANCO BANDES +1 more
- BANCO DE VENEZUELA SA BANCO UNIVERSALOrganization
a.k.a. BANCO DE VENEZUELA, S.A.C.A.; BANCO DE VENEZUELA SA, BANCO UNIVERSAL +2 more
- BANCO PRODEM S.A.Organization
a.k.a. FONDO FINANCIERO PRIVADO PRODEM S.A.
- BICENTENARIO IVessel
- BICENTENARIO IIVessel
- BICENTENARIO IIIVessel
- BICENTENARIO IVVessel
- BICENTENARIO IXVessel
- BICENTENARIO VVessel
- BICENTENARIO VIVessel
- BICENTENARIO VIIVessel
- BICENTENARIO VIIIVessel
- BICENTENARIO XVessel
- BICENTENARIO XIVessel
- BICENTENARIO XIIVessel
- BICENTENARIO XIIIVessel
- BICENTENARIO XIVVessel
- BICENTENARIO XVVessel
- BICENTENARIO XVIVessel
- BLUELANE OVERSEAS SAOrganization
- C I FONDO GLOBAL DE ALIMENTOS LTDAOrganization
- CARIBEVessel
- Carlos Evelio MALPICA TORREALBAPerson
- CARLOTA CVessel
- CAROIL TRANSPORT MARINE LTDCompany
a.k.a. CAROIL TRANSPORT MARINE LIMITED
- CAYAURIMAVessel
- Claudia Patricia DIAZ GUILLENPerson
a.k.a. Claudia DIAZ; Claudia DIAZ-GUILLEN
- CLIO MANAGEMENT CORP.Organization
- CONSTELLO INC.Organization
- CONSTELLO NO. 1 CORPORATIONOrganization
- CORNIOLA LIMITEDCompany
a.k.a. CORNIOLA LTD