Sanctions program
VENEZUELA-EO13850
177 entities under program VENEZUELA-EO13850. Showing 151–177 (page 4 of 4).
- SIERRAVesselSanctioned
a.k.a. SIENNA
- SILVER BAY PARTNERS FZEOrganizationSanctioned
- SINO MARINE SERVICES LIMITEDOrganizationSanctioned
a.k.a. SINO MARINE SERVICES LTD
- SUN PROPERTIES LLCOrganizationSanctioned
- TAMIAVesselSanctioned
- TECHNO ENERGY, S.A.OrganizationSanctioned
- TINDAYA PROPERTIES HOLDING USA CORP.OrganizationSanctioned
- TINDAYA PROPERTIES OF NEW YORK CORP.OrganizationSanctioned
- TINDAYA PROPERTIES OF NEW YORK II CORP.OrganizationSanctioned
- TNK TRADING INTERNATIONAL S.A.CompanySanctioned
- TNK TRADING INTERNATIONAL S.A.CompanySanctioned
- TOVASE DEVELOPMENT CORPOrganizationSanctioned
- TRIBILINVesselSanctioned
- TROCANA WORLD INC.OrganizationSanctioned
- URDANETAVesselSanctioned
- VALIANTVesselSanctioned
- VENEDIG CAPITAL S.A.S.OrganizationSanctioned
a.k.a. SAABF & COMPANIA S.C.A.; SAABF Y COMPANIA S.C.A. +1 more
- Veronica ESPARZA GARCIAPersonSanctioned
- Vicente Luis CARRETERO NAPOLITANOPersonSanctioned
- Walter Jacob GAVIDIA FLORESPersonSanctioned
a.k.a. Walter GAVIDIA-FLORES
- WASHINGTON TRADING LTDOrganizationSanctioned
- WHITE CRANEVesselSanctioned
- WINDHAM COMMERCIAL GROUP INC.OrganizationSanctioned
- WINKY INTERNATIONAL LIMITEDCompanySanctioned
- YORACOVesselSanctioned
- Yosser Daniel GAVIDIA FLORESPersonSanctioned
a.k.a. Yosser GAVIDIA-FLORES
- Yoswal Alexander GAVIDIA FLORESPersonSanctioned