Sanctions program
VENEZUELA-EO13850
177 entities under program VENEZUELA-EO13850. Showing 51–100 (page 2 of 4).
- CORPOMEDIOS GV INVERSIONES, C.A.Organization
- CORPOMEDIOS LLCOrganization
- CORPORACION ACS TRADING S.A.S.Organization
- CORPORACION PANAMERICANA S.A.Organization
- COSMO RESOURCES PTE. LTD.Company
- CUBAMETALESOrganization
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
- Damaris del Carmen HURTADO PEREZPerson
- David Nicolas RUBIO GONZALEZPerson
- DELLAVessel
- DIMACO TECHNOLOGY, S.A.Organization
- ELEMENTO LIMITEDOrganization
- ELEMENTO SOLUTIONS LIMITEDOrganization
- Eloisa FLORES DE MALPICAPerson
- Emmanuel Enrique RUBIO GONZALEZPerson
a.k.a. Emmanuel Enrique RUBIO-GONZALEZ
- EMMR & CIA. S.A.S.Organization
a.k.a. EMMR Y CIA. S.A.S.; EMMR Y COMPANIA S A S +1 more
- Erica Patricia MALPICA HURTADOPerson
- ESPERANZAVessel
a.k.a. NEDAS
- EVROFINANCE MOSNARBANKOrganization
a.k.a. BANK EVROFINANCE
- FIDES SHIP MANAGEMENT LLCOrganization
a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT
- FULL HAPPY LIMITEDCompany
- FUNDACION VENEDIGOrganization
- GARDENIAVessel
- GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCEOrganization
a.k.a. DGCIM; DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR
- GIRALTVessel
- GLOBAL DE TEXTILES ANDINO S.A.S.Organization
- GLOBAL ENERGY COMPANY S.A.S.Organization
- GLOBAL STRUCTURE, S.A.Organization
- GLOBOVISION TELE C.A.Organization
a.k.a. GLOBOVISION
- GLOBOVISION TELE CA, CORP.Organization
- GP-21Vessel
- GP-23Vessel
- GROUP GRAND LIMITEDCompany
a.k.a. GROUP GRAND LTD.; GROUP GRAND LIMITED GENERAL TRADING
- GROUP GRAND LIMITED GENERAL TRADINGOrganization
- GROUP GRAND LIMITED, S.A. DE C.V.Organization
a.k.a. GROUP GRAND LIMITED
- GRUPPO DOMANO S.R.L.Organization
- Gustavo Adolfo PERDOMO ROSALESPerson
a.k.a. Gustavo PERDOMO-ROSALES; Gustavo A PERDOMO +3 more
- H. CONSTANCEVessel
- INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARESOrganization
a.k.a. INEA
- INVERSIONES RODIME S.A.Organization
- Iriamni MALPICA FLORESPerson
- Isham Ali SAAB CERTAINPerson
- JAZMINVessel
- JENNIFER NAVIGATION LIMITEDOrganization
a.k.a. JENNIFER NAVIGATION LTD.
- Joaquin LEAL JIMENEZPerson
- KRAPE MYRTLE CO LTDCompany
- L-409Vessel
- LARGE RANGE LIMITEDOrganization
- LATTAFAVessel
- LIAVessel
a.k.a. GERD KNUTSEN; SERENITY +1 more