Sanctions program
VENEZUELA-EO13850
177 entities under program VENEZUELA-EO13850. Showing 151–177 (page 4 of 4).
- SIERRAVessel
a.k.a. SIENNA
- SILVER BAY PARTNERS FZEOrganization
- SINO MARINE SERVICES LIMITEDOrganization
a.k.a. SINO MARINE SERVICES LTD
- SUN PROPERTIES LLCOrganization
- TAMIAVessel
- TECHNO ENERGY, S.A.Organization
- TINDAYA PROPERTIES HOLDING USA CORP.Organization
- TINDAYA PROPERTIES OF NEW YORK CORP.Organization
- TINDAYA PROPERTIES OF NEW YORK II CORP.Organization
- TNK TRADING INTERNATIONAL S.A.Company
- TNK TRADING INTERNATIONAL S.A.Company
- TOVASE DEVELOPMENT CORPOrganization
- TRIBILINVessel
- TROCANA WORLD INC.Organization
- URDANETAVessel
- VALIANTVessel
- VENEDIG CAPITAL S.A.S.Organization
a.k.a. SAABF & COMPANIA S.C.A.; SAABF Y COMPANIA S.C.A. +1 more
- Veronica ESPARZA GARCIAPerson
- Vicente Luis CARRETERO NAPOLITANOPerson
- Walter Jacob GAVIDIA FLORESPerson
a.k.a. Walter GAVIDIA-FLORES
- WASHINGTON TRADING LTDOrganization
- WHITE CRANEVessel
- WINDHAM COMMERCIAL GROUP INC.Organization
- WINKY INTERNATIONAL LIMITEDCompany
- YORACOVessel
- Yosser Daniel GAVIDIA FLORESPerson
a.k.a. Yosser GAVIDIA-FLORES
- Yoswal Alexander GAVIDIA FLORESPerson