Sanctions program
VENEZUELA-EO13850
177 entities under program VENEZUELA-EO13850. Showing 101–150 (page 3 of 4).
- LIBRE ABORDO, S.A. DE C.V.Organization
- Luis Alberto SAAB MORANPerson
- LUZY TECHNOLOGIES LLCOrganization
- MAGUS HOLDING II, CORP.Organization
- MAGUS HOLDING LLCOrganization
- MAGUS HOLDINGS USA, CORP.Organization
- MAKSIM GORKYVessel
a.k.a. MAXIMO GORKI
- MANARA S.A.S.Organization
- MANAUREVessel
- MARAVessel
- MARGARITA 1Vessel
- Mariana Andrea STAUDINGER LEMOINEPerson
- MINERVENOrganization
a.k.a. COMPANIA GENERAL DE MINERIA DE VENEZUELA; CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA +2 more
- MONIQUEVessel
- MULBERRY PROJE YATIRIM ANONIM SIRKETIOrganization
a.k.a. MULBERRY PROJE YATIRIM A.S.; MULBERRY PROJE YATIRIM
- MULTITEX INTERNATIONAL TRADING, S.A.Organization
- MYRA MARINE LIMITEDCompany
- NORD STARVessel
- Olga Maria ZEPEDA ESPARZAPerson
- PDVSA CARDONVessel
- PETIONVessel
- PETROLEOS DE VENEZUELA, S.A.Organization
a.k.a. PDVSA; PETROLEOS DE VENEZUELA S.A +2 more
- PLANET 2 REACHING, INC.Organization
- POSH 8 DYNAMIC, INC.Organization
- POTRICO CORP.Organization
- POWEROY INVESTMENT LIMITEDOrganization
a.k.a. POWEROY INVESTMENT LTD
- PROPER IN MANAGEMENT INCORPORATEDOrganization
a.k.a. PROPER IN MANAGEMENT INC
- Ramon CARRETERO NAPOLITANOPerson
- Raul GORRIN BELISARIOPerson
a.k.a. Raul Antonio GORRIN BELISARIO; Raul Antonio GORRIN +4 more
- READY GREAT LIMITEDCompany
- RIM GROUP INVESTMENTS I CORP.Organization
- RIM GROUP INVESTMENTS II CORP.Organization
- RIM GROUP INVESTMENTS III CORP.Organization
- RIM GROUP INVESTMENTS, CORP.Organization
- RIM GROUP PROPERTIES OF NEW YORK II CORP.Organization
- RIM GROUP PROPERTIES OF NEW YORK, CORP.Organization
- Roberto CARRETERO NAPOLITANOPerson
- ROSALINDVessel
a.k.a. LUNAR TIDE
- ROSNEFT TRADING S.A.Company
- ROSNEFT TRADING S.A.Company
- RUSTANKER LLCOrganization
- S-TROTTERVessel
- SAAB CERTAIN & COMPANIA S. EN C.Organization
a.k.a. SAAB CERTAIN Y COMPANIA S. EN C.; SAAB CERTAIN AND COMPANIA S. EN C.
- SAAFARTEX ZONA FRANCA SASOrganization
a.k.a. COLLECTION CONCEPT S.A.; SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A. +2 more
- SABANETAVessel
- SANDINOVessel
- SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.Organization
- SEAFIRE FOUNDATIONOrganization
- SEGUROS LA VITALICIA C.A.Organization
a.k.a. LA VITALICIA
- Shadi Nain SAAB CERTAINPerson
a.k.a. Shadi Nain SAAB; Shadi SAAB