Sanctions program
VENEZUELA-EO13850
177 entities under program VENEZUELA-EO13850. Showing 101–150 (page 3 of 4).
- LIBRE ABORDO, S.A. DE C.V.OrganizationSanctioned
- Luis Alberto SAAB MORANPersonSanctioned
- LUZY TECHNOLOGIES LLCOrganizationSanctioned
- MAGUS HOLDING II, CORP.OrganizationSanctioned
- MAGUS HOLDING LLCOrganizationSanctioned
- MAGUS HOLDINGS USA, CORP.OrganizationSanctioned
- MAKSIM GORKYVesselSanctioned
a.k.a. MAXIMO GORKI
- MANARA S.A.S.OrganizationSanctioned
- MANAUREVesselSanctioned
- MARAVesselSanctioned
- MARGARITA 1VesselSanctioned
- Mariana Andrea STAUDINGER LEMOINEPersonSanctioned
- MINERVENOrganizationSanctioned
a.k.a. COMPANIA GENERAL DE MINERIA DE VENEZUELA; CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA +2 more
- MONIQUEVesselSanctioned
- MULBERRY PROJE YATIRIM ANONIM SIRKETIOrganizationSanctioned
a.k.a. MULBERRY PROJE YATIRIM A.S.; MULBERRY PROJE YATIRIM
- MULTITEX INTERNATIONAL TRADING, S.A.OrganizationSanctioned
- MYRA MARINE LIMITEDCompanySanctioned
- NORD STARVesselSanctioned
- Olga Maria ZEPEDA ESPARZAPersonSanctioned
- PDVSA CARDONVesselSanctioned
- PETIONVesselSanctioned
- PETROLEOS DE VENEZUELA, S.A.OrganizationSanctioned
a.k.a. PDVSA; PETROLEOS DE VENEZUELA S.A +2 more
- PLANET 2 REACHING, INC.OrganizationSanctioned
- POSH 8 DYNAMIC, INC.OrganizationSanctioned
- POTRICO CORP.OrganizationSanctioned
- POWEROY INVESTMENT LIMITEDOrganizationSanctioned
a.k.a. POWEROY INVESTMENT LTD
- PROPER IN MANAGEMENT INCORPORATEDOrganizationSanctioned
a.k.a. PROPER IN MANAGEMENT INC
- Ramon CARRETERO NAPOLITANOPersonSanctioned
- Raul GORRIN BELISARIOPersonSanctioned
a.k.a. Raul Antonio GORRIN BELISARIO; Raul Antonio GORRIN +4 more
- READY GREAT LIMITEDCompanySanctioned
- RIM GROUP INVESTMENTS I CORP.OrganizationSanctioned
- RIM GROUP INVESTMENTS II CORP.OrganizationSanctioned
- RIM GROUP INVESTMENTS III CORP.OrganizationSanctioned
- RIM GROUP INVESTMENTS, CORP.OrganizationSanctioned
- RIM GROUP PROPERTIES OF NEW YORK II CORP.OrganizationSanctioned
- RIM GROUP PROPERTIES OF NEW YORK, CORP.OrganizationSanctioned
- Roberto CARRETERO NAPOLITANOPersonSanctioned
- ROSALINDVesselSanctioned
a.k.a. LUNAR TIDE
- ROSNEFT TRADING S.A.CompanySanctioned
- ROSNEFT TRADING S.A.CompanySanctioned
- RUSTANKER LLCOrganizationSanctioned
- S-TROTTERVesselSanctioned
- SAAB CERTAIN & COMPANIA S. EN C.OrganizationSanctioned
a.k.a. SAAB CERTAIN Y COMPANIA S. EN C.; SAAB CERTAIN AND COMPANIA S. EN C.
- SAAFARTEX ZONA FRANCA SASOrganizationSanctioned
a.k.a. COLLECTION CONCEPT S.A.; SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A. +2 more
- SABANETAVesselSanctioned
- SANDINOVesselSanctioned
- SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.OrganizationSanctioned
- SEAFIRE FOUNDATIONOrganizationSanctioned
- SEGUROS LA VITALICIA C.A.OrganizationSanctioned
a.k.a. LA VITALICIA
- Shadi Nain SAAB CERTAINPersonSanctioned
a.k.a. Shadi Nain SAAB; Shadi SAAB