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• CORPOMEDIOS GV INVERSIONES, C.A.Organization⛒SanctionedVENEZUELA-EO13850
• CORPOMEDIOS LLCOrganization⛒SanctionedVENEZUELA-EO13850
• CORPORACION ACS TRADING S.A.S.Organization⛒SanctionedVENEZUELA-EO13850
• CORPORACION PANAMERICANA S.A.Organization⛒SanctionedVENEZUELA-EO13850
• COSMO RESOURCES PTE. LTD.Company⛒SanctionedVENEZUELA-EO13850
• CUBAMETALESOrganization⛒SanctionedVENEZUELA-EO13850

  a.k.a. EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES; EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES +1 more

• CUMANAGOTOVessel⛒SanctionedVENEZUELA-EO13850
• Damaris del Carmen HURTADO PEREZPerson⛒SanctionedVENEZUELA-EO13850
• David Nicolas RUBIO GONZALEZPerson⛒SanctionedVENEZUELA-EO13850
• DELLAVessel⛒SanctionedVENEZUELA-EO13850
• DIMACO TECHNOLOGY, S.A.Organization⛒SanctionedVENEZUELA-EO13850
• ELEMENTO LIMITEDOrganization⛒SanctionedVENEZUELA-EO13850
• ELEMENTO SOLUTIONS LIMITEDOrganization⛒SanctionedVENEZUELA-EO13850
• Eloisa FLORES DE MALPICAPerson⛒SanctionedVENEZUELA-EO13850
• Emmanuel Enrique RUBIO GONZALEZPerson⛒SanctionedVENEZUELA-EO13850

  a.k.a. Emmanuel Enrique RUBIO-GONZALEZ

• EMMR & CIA. S.A.S.Organization⛒SanctionedVENEZUELA-EO13850

  a.k.a. EMMR Y CIA. S.A.S.; EMMR Y COMPANIA S A S +1 more

• Erica Patricia MALPICA HURTADOPerson⛒SanctionedVENEZUELA-EO13850
• ESPERANZAVessel⛒SanctionedVENEZUELA-EO13850

  a.k.a. NEDAS

• EVROFINANCE MOSNARBANKOrganization⛒SanctionedVENEZUELA-EO13850 · RUSSIA-EO14024

  a.k.a. BANK EVROFINANCE

• FIDES SHIP MANAGEMENT LLCOrganization⛒SanctionedVENEZUELA-EO13850

  a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT

• FULL HAPPY LIMITEDCompany⛒SanctionedVENEZUELA-EO13850
• FUNDACION VENEDIGOrganization⛒SanctionedVENEZUELA-EO13850
• GARDENIAVessel⛒SanctionedVENEZUELA-EO13850
• GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCEOrganization⛒SanctionedVENEZUELA-EO13850

  a.k.a. DGCIM; DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR

• GIRALTVessel⛒SanctionedVENEZUELA-EO13850
• GLOBAL DE TEXTILES ANDINO S.A.S.Organization⛒SanctionedVENEZUELA-EO13850
• GLOBAL ENERGY COMPANY S.A.S.Organization⛒SanctionedVENEZUELA-EO13850
• GLOBAL STRUCTURE, S.A.Organization⛒SanctionedVENEZUELA-EO13850
• GLOBOVISION TELE C.A.Organization⛒SanctionedVENEZUELA-EO13850

  a.k.a. GLOBOVISION

• GLOBOVISION TELE CA, CORP.Organization⛒SanctionedVENEZUELA-EO13850
• GP-21Vessel⛒SanctionedVENEZUELA-EO13850
• GP-23Vessel⛒SanctionedVENEZUELA-EO13850
• GROUP GRAND LIMITEDCompany⛒SanctionedVENEZUELA-EO13850

  a.k.a. GROUP GRAND LTD.; GROUP GRAND LIMITED GENERAL TRADING

• GROUP GRAND LIMITED GENERAL TRADINGOrganization⛒SanctionedVENEZUELA-EO13850
• GROUP GRAND LIMITED, S.A. DE C.V.Organization⛒SanctionedVENEZUELA-EO13850

  a.k.a. GROUP GRAND LIMITED

• GRUPPO DOMANO S.R.L.Organization⛒SanctionedVENEZUELA-EO13850
• Gustavo Adolfo PERDOMO ROSALESPerson⛒SanctionedVENEZUELA-EO13850

  a.k.a. Gustavo PERDOMO-ROSALES; Gustavo A PERDOMO +3 more

• H. CONSTANCEVessel⛒SanctionedVENEZUELA-EO13850
• INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARESOrganization⛒SanctionedVENEZUELA-EO13850

  a.k.a. INEA

• INVERSIONES RODIME S.A.Organization⛒SanctionedVENEZUELA-EO13850
• Iriamni MALPICA FLORESPerson⛒SanctionedVENEZUELA-EO13850
• Isham Ali SAAB CERTAINPerson⛒SanctionedVENEZUELA-EO13850
• JAZMINVessel⛒SanctionedVENEZUELA-EO13850
• JENNIFER NAVIGATION LIMITEDOrganization⛒SanctionedVENEZUELA-EO13850

  a.k.a. JENNIFER NAVIGATION LTD.

• Joaquin LEAL JIMENEZPerson⛒SanctionedVENEZUELA-EO13850
• KRAPE MYRTLE CO LTDCompany⛒SanctionedVENEZUELA-EO13850
• L-409Vessel⛒SanctionedVENEZUELA-EO13850
• LARGE RANGE LIMITEDOrganization⛒SanctionedVENEZUELA-EO13850
• LATTAFAVessel⛒SanctionedVENEZUELA-EO13850
• LIAVessel⛒SanctionedVENEZUELA-EO13850 · SDGT

  a.k.a. GERD KNUTSEN; SERENITY +1 more